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PILSON GROUP LIMITED

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

This company is commonly known as Pilson Group Limited. The company was founded 24 years ago and was given the registration number 03833970. The firm's registered office is in NORWICH. You can find them at 2,broad Lane Oakfield Drive, South Walsham, Norwich, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PILSON GROUP LIMITED
Company Number:03833970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 56302 - Public houses and bars
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2,broad Lane Oakfield Drive, South Walsham, Norwich, England, NR13 6EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Secretary31 August 1999Active
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Director10 March 2005Active
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Director10 March 2005Active
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Director31 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 August 1999Active
22 Oakfield Drive, South Walsham, Norwich, NR13 6EH

Director31 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 August 1999Active

People with Significant Control

Mr Kenneth John Turner
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Address

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

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2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person secretary company with change date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-27Officers

Change person director company with change date.

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2017-06-27Address

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

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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