UKBizDB.co.uk

PILGRIM PAYNE & COMPANY LIMITED

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

This company is commonly known as Pilgrim Payne & Company Limited. The company was founded 65 years ago and was given the registration number 00639875. The firm's registered office is in HAYES. You can find them at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London. This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:PILGRIM PAYNE & COMPANY LIMITED
Company Number:00639875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1959
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Wharfside, Rosemont Road, Wembley, United Kingdom, HA0 4PE

Director01 January 1993Active
91 Carr Road, Walthamstow, London, E17 5EP

Secretary01 January 1993Active
15 Frithville Gardens, London, W12 7JG

Secretary-Active
101 Kingshill Avenue, Greenford, UB5 6LQ

Secretary-Active
Unit 14, Wharfside, Rosemont Road, Wembley, United Kingdom, HA0 4PE

Secretary28 March 2002Active
303 Seville Way, San Mateo, U.S.A., 94402

Director01 July 1995Active
101 Kingshill Avenue, Greenford, UB5 6LQ

Director-Active
897 Hinkley Road, Borlingame, Usa, FOREIGN

Director-Active
897 Hinkley Road, Burlingame, Usa, FOREIGN

Director-Active
Unit 14, Wharfside, Rosemont Road, Wembley, United Kingdom, HA0 4PE

Director28 March 2002Active
27 Cleveland Road, Uxbridge, UB8 2DR

Director-Active
379 Hinckley Road, Burlingame, Usa,

Director01 January 1992Active

People with Significant Control

Quantum Assets Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Shipping Building, The Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.