PILLAR ELECTRICAL OVERSEAS LIMITED

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

This company is commonly known as Pillar Electrical Overseas Limited. The company was founded 91 years ago and was given the registration number 00277288. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PILLAR ELECTRICAL OVERSEAS LIMITED
Company Number	:	00277288
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1933
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13/15, Rue Jean Jaures, Puteaux, France, 92800	Director	31 July 2020	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	30 June 2005	Active
Novar House, 24 Queens Road, Weybridge, KT13 9UX	Corporate Secretary	04 June 1991	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	30 June 2008	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	02 August 2010	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	12 December 2016	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	10 March 2015	Active
110 Green Avenue, Madison, Usa, FOREIGN	Director	31 March 2005	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	01 June 2013	Active
7 Rue Ybry, 92200,, Neuilly Sur Seine, France,	Director	27 April 2006	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	07 October 2016	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	01 May 2010	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	01 May 2010	Active
Honeywell House, Arlington Business Park, Bracknell, United Kingdom, RG12 1EB	Director	01 May 2010	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	01 May 2010	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	13 February 2017	Active
10 Charter Circle, Ivyland, United States,	Director	31 March 2005	Active
Avenue Des 4 Saisons, 1410 Waterloo, Belgium,	Director	31 March 2005	Active
Honeywell House, Arlington Business Park, Bracknell, RG12 1EB	Corporate Director	-	Active
Honeywell House, Arlington Business Park, Bracknell, RG12 1EB	Corporate Director	04 June 1991	Active

People with Significant Control

Sperian Protection Holding (Uk) Ltd
Notified on	:	04 February 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent

Novar Electrical Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PILLAR ELECTRICAL OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement