This company is commonly known as Pilot Foods Limited. The company was founded 30 years ago and was given the registration number 02871552. The firm's registered office is in WOODFORD GREEN. You can find them at 37 Kings Avenue, Kings Avenue, Woodford Green, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PILOT FOODS LIMITED |
|---|---|---|
| Company Number | : | 02871552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Kings Avenue, Kings Avenue, Woodford Green, England, IG8 0JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Kings Avenue, Kings Avenue, Woodford Green, England, IG8 0JD | Secretary | 01 March 2020 | Active |
| 37 Kings Avenue, Kings Avenue, Woodford Green, England, IG8 0JD | Director | 01 March 2020 | Active |
| 37 Kings Avenue, Kings Avenue, Woodford Green, England, IG8 0JD | Director | 01 March 2020 | Active |
| 42a, Bedford Square, London, England, WC1B 3HX | Secretary | 16 January 2010 | Active |
| 47 Marchmont Street, London, WC1 | Secretary | 21 March 1997 | Active |
| 95 The High, Streatham High Road, London, SW16 1EZ | Secretary | 22 December 1993 | Active |
| 59 Pages Hill, London, N10 1EH | Secretary | 07 November 2002 | Active |
| 59 Pages Hill, London, N10 1EH | Secretary | 17 May 1997 | Active |
| 37 Kings Avenue, Kings Avenue, Woodford Green, England, IG8 0JD | Secretary | 09 March 2010 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 12 November 1993 | Active |
| Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Corporate Secretary | 15 August 2002 | Active |
| 51 London Road, Nantwich, CW5 6LN | Director | 16 August 2002 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 12 November 1993 | Active |
| 17a Portsea Place, Hyde Park, London, W2 6BV | Director | 12 June 2004 | Active |
| 94, Dean Street, London, W1D 3TA | Director | 14 August 2008 | Active |
| 47 Marchmont Street, London, WC1 | Director | 21 March 1997 | Active |
| 194, Baker Street, London, NW1 5RT | Director | 26 July 2012 | Active |
| 39a Banstock Road, Burnt Oak, Edgware, HA8 9JQ | Director | 07 November 2002 | Active |
| 39a Banstock Road, Burnt Oak, Edgware, HA8 9JQ | Director | 17 May 1997 | Active |
| 95 The High, Streatham High Road, London, SW16 1EZ | Director | 22 December 1993 | Active |
| 95 The High, Streatham High Road, London, SW16 1EZ | Director | 13 September 1995 | Active |
| 95 The High, Streatham High Road, London, SW16 1EZ | Director | 04 December 1994 | Active |
| 59 Pages Hill, London, N10 1EH | Director | 07 November 2002 | Active |
| 59 Pages Hill, London, N10 1EH | Director | 17 May 1997 | Active |
| 37 Kings Avenue, Kings Avenue, Woodford Green, England, IG8 0JD | Director | 09 March 2010 | Active |
| 47 Marchmont Street, London, WC1N 1AP | Director | 21 March 1997 | Active |
| 82 Eastern Road, Romford, RM1 3QA | Director | 17 November 2005 | Active |
| Mr Ahmed Fahmi Fouda | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37 Kings Avenue, Kings Avenue, Woodford Green, England, IG8 0JD |
| Nature of control | : |
|
| Miss Touria Rabbaa | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Moroccan |
| Country of residence | : | England |
| Address | : | 37 Kings Avenue, Kings Avenue, Woodford Green, England, IG8 0JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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