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PILOT PEN COMPANY (U.K.) LIMITED(THE)

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

This company is commonly known as Pilot Pen Company (u.k.) Limited(the). The company was founded 45 years ago and was given the registration number 01422605. The firm's registered office is in BOURNE END. You can find them at 4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PILOT PEN COMPANY (U.K.) LIMITED(THE)
Company Number:01422605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Dukes Meadow, Millboard Road, Bourne End, SL8 5XF

Director25 June 2014Active
4 Dukes Meadow, Millboard Road, Bourne End, SL8 5XF

Director01 October 2021Active
4 Dukes Meadow, Millboard Road, Bourne End, SL8 5XF

Director01 March 2022Active
The Old Rectory, Barton Le Street, Malton, YO17 6PL

Secretary-Active
First Floor, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DH

Corporate Secretary21 June 2013Active
21 Goddington Road, Bourne End, SL8 5TZ

Director11 March 1997Active
5-1-10 Nakakanasugi, Matsudo, Chiba, Japan,

Director04 July 2002Active
4 Dukes Meadow, Millboard Road, Bourne End, SL8 5XF

Director25 June 2014Active
Sveavagen 1714 Tr S-111, Stockholm, Sweden, FOREIGN

Director-Active
Pilot Corporation Europe, Pae De La Caille, 74350 Allonzier La Caille, France,

Director27 June 2019Active
1-11 Sakawa 5 Chome, Urawa Shi, Saitama-Ken,

Director01 April 1996Active
Takaishi 2-31-12 Asoku, Kawasaki City Kanagawa Prefecture, 215 Japan,

Director-Active
Kiebitzweg 28a, 22869 Schenefeld, Germany, FOREIGN

Director22 July 1998Active
Lenthalls, Dry Sandford, Abingdon, OX13 6JP

Director-Active
17 Gatcombe Mews, Hangar Lane, Ealing, London, W5 3HF

Director11 October 2006Active
74350, 74350, Allonzier-La-Caille, France,

Director25 June 2014Active
8 Wexham Lodge, Wexham Road, Slough, SL2 4HF

Director11 March 1997Active
6, Avenue Bouvard, Annecy, France,

Director27 July 2009Active
4 Dukes Meadow, Millboard Road, Bourne End, SL8 5XF

Director21 June 2013Active
20-1 Miyamoto-Chou, Itabashi-Ku, Tokyo, Japan, FOREIGN

Director-Active
Amblethorne, Hawthorne Road, Caversham, RG4 6LY

Director-Active
4 Dukes Meadow, Millboard Road, Bourne End, SL8 5XF

Director20 June 2012Active
718 Route De Cuvat, Pringy, France,

Director04 July 2002Active
74350, 74350, Allonzier-La-Caille, France,

Director17 June 2016Active
4 Dukes Meadow, Millboard Road, Bourne End, SL8 5XF

Director21 June 2013Active
Classensteig 6, Hamburg, Germany, 2391

Director07 July 1993Active
22 Camley Gardens, Maidenhead, SL6 5JW

Director05 June 2006Active
5-4, Takinogawa 3-Chome,, Kita-Ku,, Tokyo,, Japan, FOREIGN

Director06 June 2005Active
A-89 5-39 Hisagi 8-Chome, Zuzshi City Kanagwa-Ken, Japan, FOREIGN

Director-Active
6-5-2 Natsumi, Funabashi, Japan,

Director04 July 2002Active
6-21, Kyobashi 2-Chome, Chuo-Ku, Japan,

Director20 June 2011Active
Klaus-Groth-Strasse 25, Hamburg, Germany, 20535

Director01 June 1995Active

People with Significant Control

Pilot Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-6-21, Kyobashi, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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