PILLAR ELECTRICAL OVERSEAS LIMITED
Non-Trading
General Information
NAME
PILLAR ELECTRICAL OVERSEAS LIMITED
COMPANY NUMBER
00277288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/1933
(91 years and 5 months old)
WEBSITE
SPERIAN-PROTECTION.INFO
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
26/02/1993
M.K.ELECTRIC OVERSEAS LIMITED
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Novar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPERIAN PROTECTION HOLDING (UK) LTD | Active - Accounts Filed | View Report |
| PILLAR ELECTRICAL OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PILLAR ELECTRICAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILLAR ELECTRICAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILLAR ELECTRICAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
04/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 189 |
View Report |
|
04/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 157 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 198 |
View Report |
|
31/03/2005 - Present (19 years and 8 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | Ashish Kumar Saraf (922539315) has left the board |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922039863) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 14/12/2016 | New Board Member Mehmet Erkilic (922039863) Appointed |
| 31/10/2016 | Grant William Fraser (912771345) has left the board |
| 28/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 29/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913377663) has left the board |
| 03/02/2016 | SISEC LIMITED (913377663) has left the board |
| 18/10/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 23/09/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 18/06/2013 | Howard Frederick Carpenter (915568707) has left the board |
| 18/06/2013 | New Board Member Andrew Nigel Lloyd (907699275) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Allan Richards (905517160) has left the board |
| 15/10/2012 | Change in Reg. Office |
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