PYRAMID HYGIENE LTD

PYRAMID HYGIENE LTD is an active private limited company, incorporated on 21 October 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PYRAMID HYGIENE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03863334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
PostcodeNP44 3AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
PYRAMID HYGIENE LTD

Directors

(The company's officers)
MR MARK ANTHONY HADLEY
(~63 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in WALES
Appointed on 01/10/2005
SHARON JANE HORSEMAN
(~53 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPOSED DIRECTOR
  • Usually resident in WALES
Appointed on 21/10/1999
MR MARK ANTHONY HADLEY
(~63 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Secretary
  • Usually resident in WALES
Appointed on 21/10/1999

Shareholders

(Persons of Significant Control)
Mr Mark Anthony Hadley
(~63 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Sharon Jane Horseman
(~53 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANTHONY HADLEY
LLANYRAVON COMMUNITY GOLF COURSE LTD
  • MR MARK ANTHONY HADLEY
  • MR MARK ANTHONY HADLEY
  • MR MARK ANTHONY HADLEY
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 HYGIENE LTD: Maps

Maps show the location of the postcode of the registered office, NP44 3AU.

Map of PYRAMID HYGIENE LTD at local scale
Map of PYRAMID HYGIENE LTD at local scale
Map of PYRAMID HYGIENE LTD at district scale
Map of PYRAMID HYGIENE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP44 3AU

Other companies with registered offices in NP44 3AU:

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)