Pilon Construction Group Limited in Station Road BRACKNELL

Pilon Construction Group Limited BRACKNELL

Pilon Construction Group started in year 2009 as Private Limited Company with registration number 07075159. The Pilon Construction Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bracknell at Suite 4B, Columbia. Postal code: RG12 1LP. Since 2014-08-01 Pilon Construction Group Limited is no longer carrying the name Pilon New.

At the moment there are 6 directors in the the company, namely Christopher E., Madalina M. and John H. and others. In addition one secretary - Mihaela M. - is with the firm. As of 27 April 2024, there were 11 ex directors - Andrew H., Madalina M. and others listed below. There were no ex secretaries.

Pilon Construction Group Limited Address / Contact

Office Address	Suite 4B, Columbia
Office Address2	Station Road
Town	Bracknell
Post code	RG12 1LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07075159
Date of Incorporation	Fri, 13th Nov 2009
Industry	Other construction installation
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Christopher E.

Position: Director

Appointed: 01 October 2022

Madalina M.

Position: Director

Appointed: 29 April 2021

John H.

Position: Director

Appointed: 24 September 2018

Mihaela M.

Position: Secretary

Appointed: 30 August 2018

Vlad N.

Position: Director

Appointed: 28 September 2017

William P.

Position: Director

Appointed: 01 May 2017

Florian M.

Position: Director

Appointed: 13 November 2009

Andrew H.

Position: Director

Appointed: 17 July 2019

Resigned: 29 April 2021

Madalina M.

Position: Director

Appointed: 24 September 2018

Resigned: 17 July 2019

Madalina M.

Position: Director

Appointed: 28 September 2017

Resigned: 15 August 2018

Christopher E.

Position: Director

Appointed: 12 July 2013

Resigned: 28 September 2017

Adrian S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 March 2015

Keith T.

Position: Director

Appointed: 01 August 2012

Resigned: 28 June 2013

Andrew M.

Position: Director

Appointed: 01 May 2012

Resigned: 12 July 2013

John H.

Position: Director

Appointed: 02 April 2012

Resigned: 03 October 2014

David B.

Position: Director

Appointed: 13 November 2009

Resigned: 28 April 2017

Neale D.

Position: Director

Appointed: 13 November 2009

Resigned: 05 December 2011

Vasile C.

Position: Director

Appointed: 13 November 2009

Resigned: 19 April 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Florian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Florian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pilon New	August 1, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-30 filed on: 13th, May 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-30 filed on: 13th, May 2023	accounts	Free Download (37 pages)
SH19	Statement of Capital on 2022-08-02: 7787.00 GBP filed on: 2nd, August 2022	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2021-11-30 filed on: 29th, July 2022	accounts	Free Download (35 pages)
MA	Memorandum and Articles of Association filed on: 15th, July 2022	incorporation	Free Download (20 pages)
AA	Group of companies' accounts made up to 2020-11-30 filed on: 9th, June 2021	accounts	Free Download (34 pages)
SH01	Statement of Capital on 2020-12-27: 7787.00 GBP filed on: 19th, February 2021	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2021	incorporation	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 10th, November 2020	incorporation	Free Download (13 pages)
AA	Group of companies' accounts made up to 2019-11-30 filed on: 17th, July 2020	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2018-11-30 filed on: 7th, August 2019	accounts	Free Download (25 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-10-17: 7782.00 GBP filed on: 5th, November 2018	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 16th, October 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-11-30 filed on: 21st, May 2018	accounts	Free Download (24 pages)
SH03	Purchase of own shares filed on: 11th, December 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-11-01: 8847.00 GBP filed on: 8th, December 2017	capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-07-31: 8921.00 GBP filed on: 13th, October 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-11-30 filed on: 5th, September 2017	accounts	Free Download (23 pages)
SH03	Purchase of own shares filed on: 21st, August 2017	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-11-30 filed on: 18th, August 2017	accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 15th, May 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2016-05-27: 13316.00 GBP filed on: 9th, June 2016	capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 11th, February 2016	accounts	Free Download (29 pages)
AR01	Annual return for the period up to 2015-11-13 filed on: 8th, January 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-01-08: 7904.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-11-13 filed on: 6th, February 2015	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 17th, September 2014	accounts	Free Download (28 pages)
AA01	Accounting period ending changed to 2013-12-31 (was 2014-03-31). filed on: 1st, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-13 filed on: 19th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, August 2013	accounts	Free Download (14 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-02-22: 7904.00 GBP filed on: 22nd, February 2013	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 22nd, February 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-13 filed on: 9th, January 2013	annual return	Free Download (18 pages)
SH01	Statement of Capital on 2012-10-31: 7923.00 GBP filed on: 4th, January 2013	capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
SH03	Purchase of own shares filed on: 20th, June 2012	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 20th, June 2012	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-06-20: 7936.00 GBP filed on: 20th, June 2012	capital	Free Download (5 pages)
SH01	Statement of Capital on 2011-12-23: 10111.00 GBP filed on: 8th, February 2012	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-13 filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, August 2011	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2010-11-30 (was 2010-12-31). filed on: 29th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-13 filed on: 25th, November 2010	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2010-07-31: 10090.00 GBP filed on: 5th, November 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-07-31: 10090.00 GBP filed on: 5th, November 2010	capital
SH01	Statement of Capital on 2010-06-30: 10071.00 GBP filed on: 5th, November 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-30: 10071.00 GBP filed on: 5th, November 2010	capital
SH01	Statement of Capital on 2010-08-01: 10098.00 GBP filed on: 5th, November 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-08-01: 10093.00 GBP filed on: 5th, November 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-08-01: 10098.00 GBP filed on: 5th, November 2010	capital
SH01	Statement of Capital on 2010-08-01: 10093.00 GBP filed on: 5th, November 2010	capital
SH01	Statement of Capital on 2010-05-28: 10040.00 GBP filed on: 19th, July 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-05-28: 10050.00 GBP filed on: 19th, July 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-05-28: 7540.00 GBP filed on: 19th, July 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-05-28: 7500.00 GBP filed on: 19th, July 2010	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 13th, November 2009	incorporation	Free Download (38 pages)

Pilon Construction Group Limited BRACKNELL

Pilon Construction Group Limited Address / Contact

Company Information / Profile

Company staff

Christopher E.

Madalina M.

John H.

Mihaela M.

Vlad N.

William P.

Florian M.

Andrew H.

Madalina M.

Madalina M.

Christopher E.

Adrian S.

Keith T.

Andrew M.

John H.

David B.

Neale D.

Vasile C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us