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 - BRACKNELL

This company is listed in the following categories:
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

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