PYRAMID SCREEN PRODUCTS LIMITED

PYRAMID SCREEN PRODUCTS LIMITED is an active private limited company, incorporated on 18 March 2003. The nature of the business is Non-specialised wholesale trade. The company's registered office is on London Road, Sevenoaks. 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: Unaudited Abridged. PYRAMID SCREEN PRODUCTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8 WEST KINGSDOWN INDUSTRIAL ESTATE
Address Line 2	LONDON ROAD WEST KINGSDOWN
Post Town	SEVENOAKS
County	KENT
Postcode	TN15 6EL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

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)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

PYRAMID SCREEN PRODUCTS LIMITED

Directors

(The company's officers)

MR ALAN GEORGE POWLEY

(~72 year old British national)

6 WATERMILL WAY, SOUTH DARENTH SUTTON AT HOME, DARTFORD, KENT, DA4 9BB

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 18/03/2003

MRS. PATRICIA FLORENCE POWLEY

(~71 year old British national)

UNIT 8 WEST KINGSDOWN INDUSTRIAL ESTATE, LONDON ROAD WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6EL, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2012

MR ALAN GEORGE POWLEY

(~72 year old British national)

6 WATERMILL WAY, SOUTH DARENTH SUTTON AT HOME, DARTFORD, KENT, DA4 9BB

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2006

Shareholders

(Persons of Significant Control)

Mrs. Patricia Florence Powley

(~71 year old British national)

6 Watermill Way, South Darenth, Sutton At Hone, Dartford, Kent, DA4 9BB, United Kingdom

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 06/04/2016

Mr Alan George Powley

(~72 year old British national)

6 Watermill Way, South Darenth, Sutton At Hone, Dartford, Kent, DA4 9BB, United Kingdom

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 06/04/2016

Connections

(Shared officers)

PYRAMID TEXTILES LIMITED

MR ALAN GEORGE POWLEY

Source: Companies House

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)