PILOTBIRD LIMITED - EDWALTON


Company Profile Company Filings

Overview

PILOTBIRD LIMITED is a Private Limited Company from EDWALTON ENGLAND and has the status: Active.
PILOTBIRD LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888432. The accounts status is FULL and accounts are next due on 30/06/2024.

PILOTBIRD LIMITED - EDWALTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1ST FLOOR TOLL BAR HOUSE
EDWALTON
NOTTINGHAM
NG12 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-08-31 CURRENT
MR NICHOLAS JOHN FORMAN HARDY Sep 1948 British Director 2003-05-02 CURRENT
OVALSEC LIMITED Corporate Secretary 2000-07-20 UNTIL 2001-08-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-03 UNTIL 1999-12-03 RESIGNED
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-12-03 UNTIL 2000-07-06 RESIGNED
NICHOLAS CHARLES ROBERT SMAILES Jun 1967 British Director 2000-05-10 UNTIL 2001-07-25 RESIGNED
ANDREW PETER SHORTIS Apr 1959 British Director 2000-08-07 UNTIL 2001-08-31 RESIGNED
KHALID RAHIM Jan 1956 British Director 2000-06-05 UNTIL 2003-03-11 RESIGNED
PIA KIRSTEN PASTERNACK Feb 1963 British Director 2000-05-10 UNTIL 2001-08-31 RESIGNED
MR TIMOTHY PAUL MURRAY Dec 1963 British Director 1999-12-03 UNTIL 2001-08-31 RESIGNED
MR JASON KEVIN BRITTON Sep 1971 British Director 2003-05-02 UNTIL 2009-07-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-03 UNTIL 1999-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forman Hardy Holdings Limited 2016-04-06 Edwalton   Nottingham Ownership of shares 75 to 100 percent

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