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Pilgrim International Ltd. OLDHAM

Founded in 1994, Pilgrim International, classified under reg no. 02990126 is an active company. Currently registered at The Etherow Suite, Part First Floor Earl Business Centre OL8 2PF, Oldham the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 5th December 1994 Pilgrim International Ltd. is no longer carrying the name Natureadore.

At the moment there are 3 directors in the the firm, namely Ian P., Lennart J. and Damian L.. In addition one secretary - Saranjit K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pilgrim International Ltd. Address / Contact

Office Address The Etherow Suite, Part First Floor Earl Business Centre
Office Address2 Dowry Street
Town Oldham
Post code OL8 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02990126
Date of Incorporation Mon, 14th Nov 1994
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Saranjit K.

Position: Secretary

Appointed: 19 February 2024

Ian P.

Position: Director

Appointed: 01 February 2024

Lennart J.

Position: Director

Appointed: 25 May 2020

Damian L.

Position: Director

Appointed: 01 August 2017

Michael C.

Position: Director

Appointed: 08 April 2019

Resigned: 01 February 2024

Bo T.

Position: Director

Appointed: 18 September 2018

Resigned: 25 May 2020

David J.

Position: Director

Appointed: 15 February 2017

Resigned: 18 September 2018

Martin J.

Position: Director

Appointed: 16 September 2015

Resigned: 14 February 2017

Sharon S.

Position: Director

Appointed: 21 September 2009

Resigned: 08 April 2019

Paula O.

Position: Secretary

Appointed: 21 September 2009

Resigned: 19 February 2024

Jeremy T.

Position: Secretary

Appointed: 01 June 2007

Resigned: 21 September 2009

Stephen D.

Position: Secretary

Appointed: 08 September 2003

Resigned: 31 May 2007

Jonas O.

Position: Director

Appointed: 13 November 2002

Resigned: 30 September 2007

Jeremy T.

Position: Director

Appointed: 16 July 2001

Resigned: 01 August 2017

Gunnar G.

Position: Director

Appointed: 21 December 1994

Resigned: 11 December 1995

William W.

Position: Secretary

Appointed: 21 December 1994

Resigned: 08 September 2003

Hans O.

Position: Director

Appointed: 21 December 1994

Resigned: 11 August 2015

Geoffrey S.

Position: Secretary

Appointed: 24 November 1994

Resigned: 24 November 1994

Christopher H.

Position: Director

Appointed: 24 November 1994

Resigned: 16 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1994

Resigned: 21 December 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 November 1994

Resigned: 24 November 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Aktiebolaget Skf from Gothenburg, Sweden. This PSC is classified as "a public limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Trelanoak Limited that put Luton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aktiebolaget Skf

Sven Wingquists Gata 2 415 50, Gothenburg, Sweden

Legal authority Aktiebolagslagen (2005:551)
Legal form Public Limited Liability Company
Country registered Sweden
Place registered Swedish Companies Registration Office (Bolagsverket)
Registration number 556007-3495
Notified on 6 April 2016
Nature of control: significiant influence or control

Trelanoak Limited

C/O Skf (U.K.) Limited Sundon Park Road, Luton, Beds, LU3 3BL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2535718
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Natureadore December 5, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023 		Free Download (39 pages)

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