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PIL MEMBRANES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pil Membranes Limited. The company was founded 21 years ago and was given the registration number 04925636. The firm's registered office is in KING'S LYNN. You can find them at Riverside Industrial Estate,, Estuary Road, King's Lynn, Norfolk. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:PIL MEMBRANES LIMITED
Company Number:04925636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:25 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Riverside Industrial Estate,, Estuary Road, King's Lynn, Norfolk, United Kingdom, PE30 2HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Secretary01 January 2022Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director12 August 2019Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director30 September 2020Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director30 September 2020Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director30 September 2020Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director05 November 2023Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director01 January 2022Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Secretary10 August 2007Active
Meadow Rise, Nursery Lane, North Wootton, Kings Lynn, PE30 3QB

Secretary03 November 2003Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary08 October 2003Active
Esturary Road, Kings Lynn, Norfolk, PE30 2HS

Director03 October 2007Active
62 Vane Close, Thorpe St Andrew, Norwich, NR7 0US

Nominee Director08 October 2003Active
Estuary, Road, King's Lynn, England, PE30 2HS

Director31 July 2014Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director10 August 2007Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director03 November 2003Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director08 October 2003Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director03 October 2007Active
15 Hall Orchards, Middleton, Kings Lynn, PE32 1RY

Director03 November 2003Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director16 January 2017Active
Esturary Road, Kings Lynn, Norfolk, PE30 2HS

Director03 October 2007Active
Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS

Director30 September 2020Active

People with Significant Control

Pil Membranes Holdings Limited
Notified on:21 September 2020
Status:Active
Country of residence:United Kingdom
Address:Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kl Technologies Holdings Ltd
Notified on:09 August 2019
Status:Active
Country of residence:United Kingdom
Address:Riverside Industrial Estate,, Estuary Road, King's Lynn, United Kingdom, PE30 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kl Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverside Industrial Estate, Estuary Road, King's Lynn, England, PE30 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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