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PILLINGER GROUP LIMITED

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

This company is commonly known as Pillinger Group Limited. The company was founded 14 years ago and was given the registration number 06948598. The firm's registered office is in REIGATE. You can find them at Pilgrims Court, 15-17 West Street, Reigate, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PILLINGER GROUP LIMITED
Company Number:06948598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pilgrims Court, 15-17 West Street, Reigate, Surrey, RH2 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omnibus Building, Lesbourne Road, Reiagte, England, RH2 7LD

Secretary30 June 2009Active
The Pavilion, South Drive, Coleshill, Birmingham, England, B46 1DL

Director12 July 2023Active
The Pavilions, Coleshill Manor Office Complex, Birmingham, England, B46 1DL

Director12 July 2023Active
Omnibus Building, Lesbourne Road, Reiagte, England, RH2 7LD

Director30 June 2009Active
Southview Lodge, Theobalds Road, Burgess Hill, RH15 0SS

Director30 June 2009Active
84, Clarendon Road, London, United Kingdom, E17 9AZ

Director30 June 2009Active
8 The Holt, Mollington, Banbury, OX17 1BE

Director30 June 2009Active

People with Significant Control

Nordomatic Holding Uk Ltd
Notified on:12 July 2023
Status:Active
Country of residence:England
Address:2.05 Icentrum, 6 Holt Street, Birmingham, England, B7 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Sears
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Pilgrims Court, 15-17 West Street, Reigate, RH2 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-09-27Address

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

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2023-09-27Address

Change sail address company with old address new address.

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2023-07-21Incorporation

Memorandum articles.

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2023-07-21Resolution

Resolution.

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2023-07-21Capital

Capital name of class of shares.

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2023-07-21Capital

Capital variation of rights attached to shares.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-27Capital

Capital allotment shares.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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