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PILKINGTON ASPINALL AND BURY LIMITED

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

This company is commonly known as Pilkington Aspinall And Bury Limited. The company was founded 19 years ago and was given the registration number 05135734. The firm's registered office is in PRESTON. You can find them at Springfield House Navigation Way, Ashton-on-ribble, Preston, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PILKINGTON ASPINALL AND BURY LIMITED
Company Number:05135734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Springfield House Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beaumont Gardens, Poulton Le Fylde, FY6 7NX

Director24 May 2004Active
Springfield House, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director30 May 2012Active
Springfield House, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director30 May 2012Active
14 Highfield Road South, Chorley, PR7 1RB

Secretary24 May 2004Active
Springfield House, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Secretary04 January 2011Active
Quayside, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Secretary04 January 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 May 2004Active
14 Highfield Road South, Chorley, PR7 1RB

Director24 May 2004Active
5 Beaumont Gardens, Poulton Le Fylde, FY6 7NX

Director09 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 2004Active

People with Significant Control

Mrs Juliette Ann Pilkington
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Springfield House, Navigation Way, Preston, PR2 2YP
Nature of control:
  • Significant influence or control
Mr Antony Pilkington
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Springfield House, Navigation Way, Preston, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Resolution

Resolution.

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2023-07-25Resolution

Resolution.

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2023-07-25Capital

Capital name of class of shares.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Address

Change sail address company with old address new address.

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2021-05-27Address

Move registers to registered office company with new address.

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2020-12-08Capital

Capital alter shares subdivision.

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2020-11-11Resolution

Resolution.

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2020-11-11Resolution

Resolution.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

Move registers to sail company with new address.

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2019-05-20Address

Change sail address company with new address.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-15Capital

Capital name of class of shares.

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2018-05-08Resolution

Resolution.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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