PILSWORTH FOREST LIMITED - STRETTON ON DUNSMORE
| Company Profile | Company Filings |
Overview
PILSWORTH FOREST LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
PILSWORTH FOREST LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03081104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PILSWORTH FOREST LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03081104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PILSWORTH FOREST LIMITED - STRETTON ON DUNSMORE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OIL DEPOT
STRETTON ON DUNSMORE
CV23 9JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH HUGHES | May 1971 | British | Director | 2022-03-31 | CURRENT |
| MR KENNETH ROY HAM | British | Secretary | 1995-07-18 UNTIL 1997-12-12 | RESIGNED | |
| ROBERT JAMES WOODLAND | Jun 1945 | British | Director | 1997-12-12 UNTIL 2002-09-30 | RESIGNED |
| MARGARET LILIAN HEELEY | Secretary | 2008-05-05 UNTIL 2014-07-28 | RESIGNED | ||
| MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-09 UNTIL 2022-03-31 | RESIGNED | ||
| MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
| MARGARET LILIAN HEELEY | Secretary | 2002-03-02 UNTIL 2007-04-05 | RESIGNED | ||
| ROBERT COLIN MILLIGAN | Feb 1941 | British | Secretary | 1997-12-12 UNTIL 1998-02-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-18 UNTIL 1995-07-18 | RESIGNED | ||
| CHRISTOPHER PAUL RICHARDS | Apr 1960 | Secretary | 2007-04-05 UNTIL 2008-05-05 | RESIGNED | |
| MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED | ||
| RICHARD CYRIL ZMUDA | British | Secretary | 2014-07-28 UNTIL 2016-11-30 | RESIGNED | |
| MR STEVEN JOHN CADDY | Feb 1954 | British | Secretary | 1998-03-01 UNTIL 2002-03-01 | RESIGNED |
| MR MATTHEW MORE MACAN | Sep 1958 | British | Director | 1995-07-18 UNTIL 1998-11-30 | RESIGNED |
| MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2002-10-01 UNTIL 2011-03-31 | RESIGNED |
| ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
| MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
| MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
| MR TERENCE CHARLES ADAMS | Oct 1939 | British | Director | 1995-07-18 UNTIL 1997-12-12 | RESIGNED |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-09-18 | RESIGNED |
| MR GERALD WALTER KEAY | Feb 1957 | British | Director | 1995-07-18 UNTIL 1998-11-19 | RESIGNED |
| MR MICHAEL HELLINGS | Mar 1951 | British | Director | 1997-12-12 UNTIL 2012-09-30 | RESIGNED |
| MARK BURROWS SMITH | Jan 1967 | British | Director | 2012-10-01 UNTIL 2015-06-30 | RESIGNED |
| MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Valencia Waste Exeter Limited | 2016-04-06 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |