This company is commonly known as Pilon Limited. The company was founded 19 years ago and was given the registration number 05175644. The firm's registered office is in BRACKNELL. You can find them at Suite 4b, Columbia, Station Road, Bracknell, . This company's SIC code is 43290 - Other construction installation.
| Name | : | PILON LIMITED |
|---|---|---|
| Company Number | : | 05175644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Secretary | 30 August 2018 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 01 October 2022 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 24 September 2018 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 29 April 2021 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 09 July 2004 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 01 April 2016 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 02 May 2017 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Secretary | 06 January 2009 | Active |
| Eastcott, Queens Hill Rise, Ascot, SL5 7DP | Secretary | 09 July 2004 | Active |
| Ashurst Manor, Church Lane, Ascot, SL5 7DD | Director | 01 August 2014 | Active |
| Ashurst Manor, Church Lane, Ascot, SL5 7DD | Director | 08 April 2016 | Active |
| Atrium Court, The Ring, Bracknell, United Kingdom, RG12 1BW | Director | 01 May 2008 | Active |
| Ashurst Manor, Church Lane, Ascot, SL5 7DD | Director | 07 April 2016 | Active |
| Ashurst Manor, Church Lane, Ascot, United Kingdom, SL5 7DD | Director | 12 July 2013 | Active |
| 68, Franklin Avenue, Cheshunt, Waltham Cross, United Kingdom, EN7 5DZ | Director | 02 June 2008 | Active |
| Merrilea, 39 Westbury Road, Edington, Westbury, United Kingdom, BA13 4QF | Director | 02 April 2012 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 17 July 2019 | Active |
| Atrium Court, The Ring, Bracknell, United Kingdom, RG12 1BW | Director | 31 January 2011 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 24 September 2018 | Active |
| Suite 4b, Columbia, Station Road, Bracknell, England, RG12 1LP | Director | 15 June 2016 | Active |
| Ashurst Manor, Church Lane, Ascot, United Kingdom, SL5 7DD | Director | 01 May 2012 | Active |
| Ashurst Manor, Church Lane, Ascot, United Kingdom, SL5 7DD | Director | 28 June 2013 | Active |
| Ashurst Manor, Church Lane, Ascot, United Kingdom, SL5 7DD | Director | 01 August 2012 | Active |
| Pilon Construction Group Ltd | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 4b, Columbia Centre, Station Road, Bracknell, England, RG12 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-02 | Capital | Certificate capital reduction issued capital. | Download |
| 2022-08-02 | Capital | Legacy. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Resolution | Resolution. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type small. | Download |
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