JSR PYRAMID LIMITED
Overview
| Company Name | JSR PYRAMID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11905245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JSR PYRAMID LIMITED?
- Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing
Where is JSR PYRAMID LIMITED located?
| Registered Office Address | Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JSR PYRAMID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JSR PYRAMID LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for JSR PYRAMID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 119052450003 in full | 4 pages | MR04 | ||
Satisfaction of charge 119052450002 in full | 4 pages | MR04 | ||
Satisfaction of charge 119052450001 in full | 4 pages | MR04 | ||
Termination of appointment of Adam Hartley Couch as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||
Appointment of Mr Adam Hartley Couch as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Hartley Couch as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||
Appointment of Mr Steven Garrick Glover as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr James David Pontone as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard James Buckle as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Mark Bottomley as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Richard Maltby as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||
Termination of appointment of Bernard Hoggarth as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from Southburn Offices Southburn Driffield East Yorkshire YO25 9ED England to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on Jan 21, 2025 | 1 pages | AD01 | ||
Termination of appointment of Timothy Sykes Rymer as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||
Termination of appointment of Christopher Robin Haskins as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||
Termination of appointment of Grant Walling as a director on Sep 12, 2021 | 1 pages | TM01 | ||
Who are the officers of JSR PYRAMID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | Ferriby Road HU13 0PA Hessle Crane Court Hesslewood Office Park United Kingdom | 331504290001 | |||||||
| BOTTOMLEY, John Mark | Director | Ferriby Road HU13 0PA Hessle Crane Court Hesslewood Office Park United Kingdom | England | British | Company Director | 331450990001 | ||||
| BUCKLE, Richard James | Director | Ferriby Road HU13 0PA Hessle Crane Court Hesslewood Office Park United Kingdom | England | British | Company Director | 286006770001 | ||||
| CHRISTIE, Giles | Director | Southburn YO25 9ED Driffield Southburn Offices East Yorkshire England | England | British | Uk Sales Director | 256768860001 | ||||
| COUCH, Adam Hartley | Director | Ferriby Road HU13 0PA Hessle Crane Court Hesslewood Office Park United Kingdom | England | British | Company Director | 91342550002 | ||||
| PONTONE, James David | Director | Ferriby Road HU13 0PA Hessle Crane Court Hesslewood Office Park United Kingdom | England | British | Company Director | 265525330001 | ||||
| COUCH, Adam Hartley | Secretary | Ferriby Road HU13 0PA Hessle Crane Court Hesslewood Office Park United Kingdom | 331528470001 | |||||||
| MALTBY, John Richard | Secretary | Southburn YO25 9ED Driffield Southburn Offices East Yorkshire England | 256768920001 | |||||||
| HASKINS, Christopher Robin, Lord | Director | Southburn YO25 9ED Driffield Southburn Offices East Yorkshire England | United Kingdom | British | Consultant | 17440220001 | ||||
| HOGGARTH, Bernard | Director | Southburn YO25 9ED Driffield Southburn Office East Yorkshire United Kingdom | England | British | Company Director | 172280700001 | ||||
| MITCHELL, Caroline Elizabeth | Director | Southburn YO25 9ED Driffield Southburn Offices East Yorkshire England | England | British | Director Of Meat Science | 256768890001 | ||||
| RYMER, Timothy Sykes | Director | Southburn YO25 9ED Driffield Southburn Offices East Yorkshire England | United Kingdom | British | Farmer | 276121380001 | ||||
| WALLING, Grant, Dr | Director | Southburn YO25 9ED Driffield Southburn Offices East Yorkshire England | United Kingdom | British | Geneticist | 256768910001 |
Who are the persons with significant control of JSR PYRAMID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.S.R. Genetics Limited | Mar 26, 2019 | Southburn YO25 9ED Driffield Southburn Office East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0