PYRAMIDE FOODS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PYRAMIDE FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PYRAMIDE FOODS LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02837937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PYRAMIDE FOODS LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02837937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PYRAMIDE FOODS LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 1 55 SELCROFT ROAD
LONDON
CR8 1AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BERNADETT RANKASZ | Dec 1971 | British | Director | 2019-11-06 | CURRENT |
| MR ATTILA KOVES | Jan 1972 | Hungarian | Director | 2016-05-01 | CURRENT |
| MS BERNADETTE RANKASZ | Secretary | 2018-03-21 | CURRENT | ||
| ROBERT BRUCE MCINROY | Sep 1949 | Director | 1999-04-06 UNTIL 2001-03-14 | RESIGNED | |
| PHILIP MICHAEL GEORGE COSLOW | May 1958 | British | Director | 1993-09-24 UNTIL 1995-10-26 | RESIGNED |
| JANE ELIZABETH BENSON | Sep 1953 | British | Director | 1993-07-21 UNTIL 1997-03-31 | RESIGNED |
| JOANNE WRIGHTON | Aug 1969 | Secretary | 2001-03-14 UNTIL 2002-08-23 | RESIGNED | |
| JOHN DAVID WATT | Nov 1956 | British | Secretary | 1993-07-21 UNTIL 1994-07-01 | RESIGNED |
| LOUIS LESLIE VERTESSY | Feb 1944 | Secretary | 2003-04-05 UNTIL 2008-04-21 | RESIGNED | |
| ANDREW KEITH WATSON | Secretary | 1998-04-06 UNTIL 1999-04-06 | RESIGNED | ||
| ROBERT BRUCE MCINROY | Sep 1949 | Secretary | 1999-04-06 UNTIL 2001-03-14 | RESIGNED | |
| MRS LOUISE HEWITT | Secretary | 2012-11-01 UNTIL 2018-03-21 | RESIGNED | ||
| JOHN DAVID BRANDON | Nov 1971 | Secretary | 1997-04-01 UNTIL 1998-04-06 | RESIGNED | |
| JANE ELIZABETH BENSON | Sep 1953 | British | Secretary | 1994-07-01 UNTIL 1997-04-01 | RESIGNED |
| ANN BALL | May 1950 | Secretary | 2008-04-21 UNTIL 2012-10-31 | RESIGNED | |
| JOHN DAVID WATT | Nov 1956 | British | Director | 1993-07-21 UNTIL 2019-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Attila Koves | 2019-10-09 | 1/1972 | Haslemere Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John David Watt | 2016-07-01 - 2019-10-09 | 11/1956 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |