PYRAMID ARCHITECTURAL DESIGN LIMITED
PYRAMID ARCHITECTURAL DESIGN LIMITED is an active private limited company, incorporated on 21 February 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Hutton Close, Bishop Auckland. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. PYRAMID ARCHITECTURAL DESIGN LIMITED previously had the company name PM CONSTRUCTION (NE) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11218215 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/02/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 HUTTON CLOSE |
---|
Address Line 2 | SOUTH CHURCH ENTERPRISE PARK |
---|
Post Town | BISHOP AUCKLAND |
---|
County | CO. DURHAM |
---|
Country | ENGLAND |
---|
Postcode | DL14 6XG |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 18/12/2024 |
---|
Last Made Up Date | 04/12/2023 |
---|
Return
Next Due Date | 21/03/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 02/07/2019 onwards:
PYRAMID ARCHITECTURAL DESIGN LIMITED
Prior to 02/07/2019:
PM CONSTRUCTION (NE) LIMITED
Directors
(The company's officers)
MR PATRICK MALCOLM MCREDDIE
(~33 year old British national)
1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, CO. DURHAM, DL14 6XG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2018
MR BEN CHRISTOPHER WEARS
(~33 year old British national)
1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, CO. DURHAM, DL14 6XG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2019
MS ELIZABETH RACHEL MCREDDIE
1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, CO. DURHAM, DL14 6XG, ENGLAND
Appointed on 21/02/2018
Shareholders
(Persons of Significant Control)
Mr Patrick Malcolm Mcreddie
(~33 year old British national)
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2018
Mr Ben Christopher Wears
(~33 year old British national)
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/11/2019
Connections
(Shared officers)
- MR PATRICK MALCOLM MCREDDIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PYRAMID ARCHITECTURAL DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, DL14 6XG.
Map of PYRAMID ARCHITECTURAL DESIGN LIMITED at local scale
Map of PYRAMID ARCHITECTURAL DESIGN LIMITED at district scale
More Companies in DL14 6XG
Other companies with registered offices in DL14 6XG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)