UKBizDB.co.uk

PILAMEC LIMITED

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

This company is commonly known as Pilamec Limited. The company was founded 48 years ago and was given the registration number 01258472. The firm's registered office is in SWINDON. You can find them at Unit 23 Ash Industrial Estate, Kembrey Park, Swindon, . This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:PILAMEC LIMITED
Company Number:01258472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:Unit 23 Ash Industrial Estate, Kembrey Park, Swindon, England, SN2 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Secretary15 August 2023Active
16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director26 May 2023Active
16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director15 August 2023Active
16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director26 May 2023Active
16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Secretary11 October 2021Active
Woodward Hale, 38 Dollar Street, Cirencester, GL7 2AN

Secretary02 January 2008Active
Iringa, Stantway Lane, Westbury On Severn, GL14 1QG

Secretary23 September 1996Active
4 Cinema Buildings, Poole Road, Bournemouth, BH4 9DW

Secretary-Active
16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director11 October 2021Active
16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director11 October 2021Active
16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director11 August 2016Active
Woodward Hale, 38 Dollar Street, Cirencester, GL7 2AN

Director02 January 2008Active
Iringa Stantway Lane, Westbury On Severn, GL14 1QG

Director-Active

People with Significant Control

Mr Simon Ayling
Notified on:15 August 2023
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Absalom
Notified on:26 May 2023
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen George Mason
Notified on:26 May 2023
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bunting Magnetics Europe Limited
Notified on:11 October 2021
Status:Active
Country of residence:England
Address:Bunting Magnetics Europe Limited, Northbridge Road, Berkhamsted, England, HP4 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Magdev Ltd
Notified on:11 August 2016
Status:Active
Country of residence:England
Address:Unit 23, Ash, Swindon, England, SN2 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type small.

Download
2023-08-15Persons with significant control

Notification of a person with significant control.

Download
2023-08-15Officers

Appoint person director company with name date.

Download
2023-08-15Officers

Appoint person secretary company with name date.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Persons with significant control

Notification of a person with significant control.

Download
2023-06-02Persons with significant control

Notification of a person with significant control.

Download
2023-06-02Persons with significant control

Cessation of a person with significant control.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Termination secretary company with name termination date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-06-02Address

Change registered office address company with date old address new address.

Download
2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Accounts

Change account reference date company current shortened.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-15Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person secretary company with name date.

Download
2021-10-14Address

Change registered office address company with date old address new address.

Download
2021-10-14Persons with significant control

Notification of a person with significant control.

Download
2021-10-14Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.