Company Information for PILLAR ELECTRICAL OVERSEAS LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PILLAR ELECTRICAL OVERSEAS LIMITED | |
Legal Registered Office | |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB Other companies in RG12 | |
Company Number | 00277288 | |
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Company ID Number | 00277288 | |
Date formed | 1933-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:35:08 |
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Officer | Role | Date Appointed |
---|---|---|
ASHISH KUMAR SARAF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHMET ERKILIC |
Director | ||
STUART ROBERT MCCORMACK |
Director | ||
GRANT WILLIAM FRASER |
Director | ||
SISEC LIMITED |
Company Secretary | ||
ANDREW NIGEL LLOYD |
Director | ||
DAVID JASON LLOYD PROTHEROE |
Director | ||
HOWARD FREDERICK CARPENTER |
Director | ||
THOMAS F LARKINS |
Director | ||
JEROME MAIRONI |
Director | ||
ALLAN RICHARDS |
Director | ||
ALLAN RICHARDS |
Director | ||
JOHN J TUS |
Director | ||
NOVAR NOMINEES LIMITED |
Director | ||
RALLIP HOLDINGS LIMITED |
Director | ||
DAVID JASON LLOYD PROTHEROE |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
GEORGE VAN KULA III |
Director | ||
NOVAR SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMWOOD SENSORS LIMITED | Director | 2017-02-13 | CURRENT | 1974-05-07 | Liquidation | |
EX-OR LIMITED | Director | 2017-02-13 | CURRENT | 1983-12-23 | Active - Proposal to Strike off | |
RALLIP ALUMINIUM LIMITED | Director | 2017-02-13 | CURRENT | 1979-02-14 | Active - Proposal to Strike off | |
NOVAR INTERNATIONAL LIMITED | Director | 2017-02-13 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
MATRIKON UK LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-26 | Active | |
NOVAR (TWYFORDS) LIMITED | Director | 2017-02-13 | CURRENT | 1896-05-28 | Active | |
NOVAR BUILDING PRODUCTS LIMITED | Director | 2017-02-13 | CURRENT | 1965-01-29 | Active - Proposal to Strike off | |
NOVAR PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 1989-01-30 | Liquidation | |
RESIDEO DORMANT HOLDINGS COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
COMSTACK LIMITED | Director | 2017-02-13 | CURRENT | 1993-06-03 | Liquidation | |
MB GROUP LIMITED | Director | 2017-02-13 | CURRENT | 1988-03-01 | Active | |
RESIDEO PLUMBING LIMITED | Director | 2017-02-13 | CURRENT | 1990-09-04 | Active | |
INLINE ELECTRONICS LIMITED | Director | 2017-02-13 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
HONEYWELL VENTURES 2 LIMITED | Director | 2017-02-13 | CURRENT | 2000-12-13 | Active | |
RESIDEO OVERSEAS LIMITED | Director | 2017-02-13 | CURRENT | 2003-01-22 | Active | |
VIDEO CONTROLS LIMITED | Director | 2017-02-13 | CURRENT | 1990-11-14 | Active - Proposal to Strike off | |
SUTAX LIMITED | Director | 2017-02-13 | CURRENT | 1944-04-11 | Active - Proposal to Strike off | |
NOVAR (STELRAD) LIMITED | Director | 2017-02-13 | CURRENT | 1988-03-01 | Active | |
LA FRANCE VINICOLE LTD | Director | 2017-02-13 | CURRENT | 1971-02-09 | Liquidation | |
HONEYWELL VIDEO SYSTEMS UK LIMITED | Director | 2017-02-13 | CURRENT | 1980-06-13 | Active - Proposal to Strike off | |
HONEYWELL GROUP HOLDING UK | Director | 2017-02-13 | CURRENT | 1999-12-08 | Active | |
EX-OR HOLDINGS LIMITED | Director | 2017-02-13 | CURRENT | 2000-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KUMAR SARAF | |
AP01 | DIRECTOR APPOINTED LAZARE MOUNZEO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
PSC02 | Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on 2020-02-04 | |
PSC07 | CESSATION OF NOVAR ELECTRICAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2FG UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2FG UNITED KINGDOM | |
RP04AP01 | Second filing of director appointment of Ashish Kumar Saraf | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 18680 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT MCCORMACK | |
AP01 | DIRECTOR APPOINTED ASHISH KUMAR SARAF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MEHMET ERKILIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER | |
AP01 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 18680 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sisec Limited on 2016-01-29 | |
AUD | AUDITOR'S RESIGNATION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL LLOYD | |
RES01 | ADOPT ARTICLES 23/06/15 | |
AP01 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 18680 | |
AR01 | 02/03/15 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 18680 | |
AR01 | 02/03/14 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 | |
AR01 | 02/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED ALLAN RICHARDS | |
AP01 | DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE | |
AP01 | DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE | |
AP01 | DIRECTOR APPOINTED ALLAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | CLAIMS WAIVED PROP APPR 21/11/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PILLAR ELECTRICAL OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PILLAR ELECTRICAL OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |