PYRAMID CUTTERS LIMITED

Profile PYRAMID CUTTERS LIMITED

Actual on 01.07.2021
Company name
PYRAMID CUTTERS LIMITED
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Company number
01470828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 January 1980
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
29 HIGH STREET, BLUE TOWN, KENT, SHEERNESS, ME12 1RN
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PSC and Officers PYRAMID CUTTERS LIMITED

Officers

(as of 19.09.2020)

PEARCE, Daniel Edward
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Unit 4 Mile Town Industrial Park, Grace Road, Sheerness, England, Kent, ME12 1HB
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Prison Officer
Country of residence: England
PEARCE, Kayleigh Joanne
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Unit 4 Mile Town Industrial Park, Grace Road, Sheerness, England, Kent, ME12 1HB
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Accountant
Country of residence: England
SAGGERS, David John
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: Unit 4 Mile Town Industrial Park, Grace Road, Sheerness, England, Kent, ME12 1HB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Works
Country of residence: England
SHERLOCK, David
Status: Not active
Resigned on: Monday, 22 June 1998
Correspondence address: 2 St Clements Close, Bayview Leysdown, Sheppey, Kent, ME12 4AL
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
ROWE, Brian Ray
Status: Not active
Resigned on: Thursday, 27 August 2020
Correspondence address: Unit 4 Mile Town Industrial Park, Grace Road, Sheerness, England, Kent, ME12 1HB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
ROWE, David Bernard
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Thursday, 27 August 2020
Correspondence address: Unit 4 Mile Town Industrial Park, Grace Road, Sheerness, England, Kent, ME12 1HB
Nationality: British
Role: Secretary
Occupation: Sales & Marketing
ROWE, David Bernard
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Thursday, 27 August 2020
Correspondence address: Unit 4 Mile Town Industrial Park, Grace Road, Sheerness, England, Kent, ME12 1HB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Sales & Marketing
Country of residence: England
ROWE, Brian Ray
Status: Not active
Resigned on: Wednesday, 10 March 2004
Correspondence address: 5 Western Avenue, Minster On Sea, Sheerness, Kent, ME12 3BS
Role: Secretary
TAYLOR, Luke A'Court
Status: Not active
Resigned on: Wednesday, 27 March 2002
Correspondence address: Breach Farm, Breach Lane, Newington, Kent, ME9 7PE
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Brian Ray Rowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Sheerness, England, Kent
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Daniel Edward Pearce
Status: Active
Notified on: Thursday, 27 August 2020
Correspondence address: Unit 4 Sheerness, England, Kent
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Bernard Rowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Sheerness, England, Kent
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David John Saggers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Sheerness, England, Kent
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David John Saggers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Sheerness, England, Kent
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kayleigh Joanne Pearce
Status: Active
Notified on: Thursday, 27 August 2020
Correspondence address: Unit 4 Sheerness, England, Kent
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Brian Ray Rowe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Sheerness, England, Kent
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Bernard Rowe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Sheerness, England, Kent
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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