PYRAMID DISPLAY MATERIALS LIMITED - LONDON


Company Profile Company Filings

Overview

PYRAMID DISPLAY MATERIALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PYRAMID DISPLAY MATERIALS LIMITED was incorporated 37 years ago on 03/06/1986 and has the registered number: 02024809. The accounts status is FULL and accounts are next due on 30/09/2024.

PYRAMID DISPLAY MATERIALS LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONNA BERNHARD KIRTIAN Jun 1967 American Director 2021-09-30 CURRENT
KEITH ANDREW PITTILLO Jan 1975 American Director 2021-09-30 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2021-09-30 CURRENT
THOMAS BRESLIN Oct 1988 American Director 2021-09-30 CURRENT
JEANETTE BEULAH CLINE Feb 1940 British Secretary RESIGNED
IAN GEOFFREY SIMISTER Jan 1968 British Director 2004-09-20 UNTIL 2005-06-03 RESIGNED
TRACEY MORGAN Mar 1962 British Secretary 2001-07-26 UNTIL 2021-09-30 RESIGNED
PAUL LEE MADSEN Dec 1966 British Director 2004-09-20 UNTIL 2021-09-30 RESIGNED
ALFRED FRANK MURPHY Mar 1952 British Director 2002-03-12 UNTIL 2004-12-10 RESIGNED
ALFRED FRANK MURPHY Mar 1952 British Director 2006-11-24 UNTIL 2021-09-30 RESIGNED
TRACEY MORGAN Mar 1962 British Director 2001-07-26 UNTIL 2021-09-30 RESIGNED
DENNIS MORGAN May 1961 British Director 2001-07-26 UNTIL 2021-09-30 RESIGNED
ANTHONY WILLIAM MARSHALL Jul 1963 British Director 2004-11-08 UNTIL 2005-06-03 RESIGNED
MR COLIN DOHERTY Sep 1965 British Director 2004-09-20 UNTIL 2021-09-30 RESIGNED
PAUL GEORGE EDWARDS Aug 1967 British Director 2004-09-20 UNTIL 2021-09-30 RESIGNED
GRANT CUMMINGS Dec 1963 British Director 2004-09-20 UNTIL 2021-09-30 RESIGNED
MALCOLM CLINE May 1939 British Director RESIGNED
JEANETTE BEULAH CLINE Feb 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grimco Uk, Ltd. 2022-02-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cubic Holdings Limited 2016-04-06 Huddersfield   Ownership of shares 50 to 75 percent

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