PYRAMID ENGINEERING SERVICES COMPANY LIMITED - DARTFORD


Company Profile Company Filings

Overview

PYRAMID ENGINEERING SERVICES COMPANY LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
PYRAMID ENGINEERING SERVICES COMPANY LIMITED was incorporated 34 years ago on 20/09/1989 and has the registered number: 02424442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

PYRAMID ENGINEERING SERVICES COMPANY LIMITED - DARTFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

JOLLY FARMERS WHARF THAMES ROAD
DARTFORD
DA1 4QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN CHARLES STEAD Mar 1962 British Director 2017-12-13 CURRENT
MR ELIOTT THOMAS STEAD Mar 1988 British Director 2017-12-13 CURRENT
MRS WENDY JANE STEAD Secretary 2017-12-13 CURRENT
CHRISTOPHER JOHN WATKINS Apr 1956 British Director RESIGNED
MR DOUGLAS FRANK RILEY Oct 1950 British Director RESIGNED
GLENN ALAN HIGGINS Oct 1960 British Director 1995-12-01 UNTIL 2004-02-02 RESIGNED
CHRISTOPHER JOHN WATKINS Apr 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stead (Holdings) Limited 2017-12-13 Dartford   Kent Ownership of shares 75 to 100 percent
Mr Douglas Frank Riley 2016-09-23 - 2017-12-13 10/1950 Lewisham   Ownership of shares 25 to 50 percent
Mr Christopher John Watkins 2016-09-20 - 2017-12-13 4/1956 Croydon   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEAD & WILKINS LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EVRIDGE HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VALLEY CONSERVATION LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
RIMCA LIMITED CRAYFORD ENGLAND Active DORMANT 74990 - Non-trading company
STEAD (HOLDINGS) LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURGESS FIELDS MANAGEMENT COMPANY LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-03 30-09-2023 68,548 Cash 712,058 equity
Pyramid Engineering Services Co Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-04 30-09-2017 £1,026,179 Cash £982,247 equity
Pyramid Engineering Services Co Ltd - Accounts to registrar - small 16.3d 2017-03-16 30-09-2016 £816,479 Cash £822,432 equity
Pyramid Engineering Services Co Ltd - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £708,340 Cash £754,353 equity
Pyramid Engineering Services Co Ltd - Limited company - abbreviated - 11.6 2015-06-23 30-09-2014 £781,479 Cash £629,694 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEAD & WILKINS LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BRONZESHIELD LIFTING LIMITED CRAYFORD Active FULL 43999 - Other specialised construction activities n.e.c.
RIMCA LIMITED CRAYFORD ENGLAND Active DORMANT 74990 - Non-trading company
CONSTRUCTION SOUTH LTD DARTFORD ENGLAND Active TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STEAD (HOLDINGS) LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.