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PILLAR OVERSEAS HOLDINGS LIMITED

Learn more about PILLAR OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

PILLAR OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00536930
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.14
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
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ADOPT ARTICLES 20/04/2015
Form type: RES01
Date: 2015.06.23
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 01/01/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 01/01/2013
Form type: CH01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.11
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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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
Form type: AD03
Date: 2011.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED
Form type: TM01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED
Form type: TM01
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2010.06.10
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2010.06.02
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED
Form type: TM01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED
Form type: TM01
Date: 2010.06.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.28
£2.95
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CLAIMS WAIVED APPR PROP 21/11/05
Form type: RES13
Date: 2005.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ALLAN RICHARDS (current)
Director, COMPANY DIRECTOR, 2010.05.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHN J TUS (current)
Director, COMPANY DIRECTOR, 2005.03.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
NOVAR SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1993.02.28 - 2005.06.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
THOMAS F LARKINS (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2012.11.16
110 GREEN AVENUE , MADISON
FOREIGN, NEW JERSEY NJ 0794
USA
JEROME MAIRONI (resigned)
Director, SOLICITOR, 2006.04.27 - 2012.12.01
7 RUE YBRY, 92200, , NEUILLY SUR SEINE
FRANCE
NOVAR NOMINEES LIMITED (resigned)
Director, 1993.02.28 - 2010.05.06
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.05.01 - 2010.05.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
DAVID JASON LLOYD PROTHEROE (resigned)
Director, COMPANY DIRECTOR, 2010.05.01 - 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
RALLIP HOLDINGS LIMITED (resigned)
Director, 1993.02.28 - 2010.05.06
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
ALLAN RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2010.05.01 - 2010.05.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
GEORGE VAN KULA III (resigned)
Director, VP, 2005.03.31 - 2006.04.27
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM

Companies near to PILLAR OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company PILLAR OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data