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THREE PILLARS BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Three Pillars Business Solutions Limited. The company was founded 42 years ago and was given the registration number 01593580. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:THREE PILLARS BUSINESS SOLUTIONS LIMITED
Company Number:01593580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1981
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:57 Ladymead, Guildford, Surrey, GU1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Ladymead, Guildford, England, GU1 1DB

Secretary01 February 2021Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director07 January 2019Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director26 May 2016Active
Warrenfields Warren Road, Guildford, GU1 2HQ

Secretary-Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Secretary24 September 2009Active
207 Station Road, Knowle, Solihull, B93 0PU

Secretary30 January 1997Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director06 January 2014Active
57, Ladymead, Guildford, England, GU1 1DB

Director28 October 2010Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director12 November 2007Active
Robin Hill Corseley Road, Groombridge, TN3 9PR

Director-Active
10 Clandon Road, Guildford, GU1 1DB

Director01 July 2003Active
107 Lower Road, Fetcham, Leatherhead, KT22 9NQ

Director-Active
7 The Orangery, Ham, Richmond, TW10 7HJ

Director10 March 1994Active
6 Stonedene Close, Headley, Bordon, GU35 8HW

Director04 March 2002Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director05 September 1996Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director01 July 2003Active
38 Sheldon Avenue, Highgate, London, N6 4JR

Director-Active

People with Significant Control

Allianz Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, Ladymead, Guildford, England, GU1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-12-14Officers

Termination director company with name termination date.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-02-11Officers

Appoint person secretary company with name date.

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2021-02-09Officers

Termination secretary company with name termination date.

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2020-10-21Officers

Change person director company with change date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type full.

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2016-10-05Officers

Change person director company with change date.

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2016-06-02Officers

Appoint person director company with name date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Termination director company with name termination date.

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2016-04-22Accounts

Accounts with accounts type full.

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2015-09-28Officers

Change person director company with change date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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