PILLAR ELECTRICAL OVERSEAS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
PILLAR ELECTRICAL OVERSEAS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
PILLAR ELECTRICAL OVERSEAS LIMITED was incorporated 90 years ago on 28/06/1933 and has the registered number: 00277288. The accounts status is FULL and accounts are next due on 30/09/2024.
PILLAR ELECTRICAL OVERSEAS LIMITED was incorporated 90 years ago on 28/06/1933 and has the registered number: 00277288. The accounts status is FULL and accounts are next due on 30/09/2024.
PILLAR ELECTRICAL OVERSEAS LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAZARE MOUNZEO | Sep 1967 | French | Director | 2020-07-31 | CURRENT |
JEROME MAIRONI | Jul 1965 | French | Director | 2006-04-27 UNTIL 2010-08-02 | RESIGNED |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2010-05-01 UNTIL 2015-03-10 | RESIGNED |
ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2020-07-31 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2010-05-01 UNTIL 2010-08-02 | RESIGNED |
MR JOHN J TUS | Nov 1958 | American | Director | 2005-03-31 UNTIL 2010-08-02 | RESIGNED |
GEORGE VAN KULA III | Aug 1963 | American | Director | 2005-03-31 UNTIL 2006-04-27 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2010-05-01 UNTIL 2010-08-02 | RESIGNED |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2010-05-01 UNTIL 2010-05-01 | RESIGNED |
STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
RALLIP HOLDINGS LIMITED | Corporate Director | 1991-06-04 UNTIL 2010-05-06 | RESIGNED | ||
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
MR THOMAS F LARKINS | Jun 1961 | American | Director | 2005-03-31 UNTIL 2010-08-02 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-03-10 UNTIL 2016-10-07 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-12 UNTIL 2018-01-31 | RESIGNED |
MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
NOVAR SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1991-06-04 UNTIL 2005-06-30 | RESIGNED | ||
NOVAR NOMINEES LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sperian Protection Holding (Uk) Ltd | 2020-02-04 | Bracknell Berkshire | Ownership of shares 75 to 100 percent | |
Novar Electrical Holdings Limited | 2016-04-06 - 2020-02-04 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |