Pilon Limited in Station Road BRACKNELL

Pilon Limited BRACKNELL

Pilon started in year 2004 as Private Limited Company with registration number 05175644. The Pilon company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bracknell at Suite 4B, Columbia. Postal code: RG12 1LP.

Currently there are 6 directors in the the firm, namely Christopher E., Madalina M. and John H. and others. In addition one secretary - Mihaela M. - is with the company. Currently 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.

Pilon 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	05175644
Date of Incorporation	Fri, 9th Jul 2004
Industry	Other building completion and finishing
Industry	Other construction installation
End of financial Year	30th November
Company age	20 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	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 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

William P.

Position: Director

Appointed: 02 May 2017

Vlad N.

Position: Director

Appointed: 01 April 2016

Florian M.

Position: Director

Appointed: 09 July 2004

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: 15 June 2016

Resigned: 15 August 2018

Michael B.

Position: Director

Appointed: 08 April 2016

Resigned: 09 December 2016

Anthony E.

Position: Director

Appointed: 07 April 2016

Resigned: 08 December 2016

David B.

Position: Director

Appointed: 01 August 2014

Resigned: 03 March 2017

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

Ian L.

Position: Director

Appointed: 31 January 2011

Resigned: 22 February 2012

Madalina M.

Position: Secretary

Appointed: 06 January 2009

Resigned: 16 August 2018

Tony G.

Position: Director

Appointed: 02 June 2008

Resigned: 01 September 2008

Vasile C.

Position: Director

Appointed: 01 May 2008

Resigned: 19 April 2012

Mihaela M.

Position: Secretary

Appointed: 09 July 2004

Resigned: 05 February 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Pilon Construction Group Ltd from Bracknell, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pilon Construction Group Ltd

Suite 4b, Columbia Centre Station Road, Bracknell, Berkshire, RG12 1LP, England

Legal authority	Companis Act 2006
Legal form	Limited Company
Notified on	10 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/11/30 filed on: 13th, May 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/11/30 filed on: 13th, May 2023	accounts	Free Download (28 pages)
SH19	10111.00 GBP is the capital in company's statement on 2022/08/02 filed on: 2nd, August 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/11/30 filed on: 29th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 9th, June 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 17th, July 2020	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 2018/11/30 filed on: 7th, August 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2017/11/30 filed on: 22nd, May 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/11/30 filed on: 27th, July 2017	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2016/11/30 filed on: 31st, May 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, June 2016	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 9th, May 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	10111.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 17th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 10th, August 2014	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 7th, January 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/07/09 with full list of members filed on: 2nd, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
SH01	10111.00 GBP is the capital in company's statement on 2011/12/28 filed on: 23rd, January 2012	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/09 with full list of members filed on: 9th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/09 with full list of members filed on: 4th, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 18th, June 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 16th, January 2010	accounts	Free Download (8 pages)
SH01	2658.00 GBP is the capital in company's statement on 2009/07/15 filed on: 16th, October 2009	capital	Free Download (2 pages)
SH01	10083.00 GBP is the capital in company's statement on 2009/07/15 filed on: 16th, October 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, October 2009	capital	Free Download (2 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 7th, May 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (6 pages)
363(288)	2006/09/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (6 pages)
363(288)	2006/09/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (6 pages)
363(353)	Registered office changed on 16/08/05; Location of register of members address changed	annual return
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (6 pages)
363(353)	Registered office changed on 16/08/05; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 08/10/04 filed on: 29th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 08/10/04 filed on: 29th, November 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 9th, July 2004	incorporation	Free Download (10 pages)

Pilon Limited BRACKNELL

Pilon Limited Address / Contact

Company Information / Profile

Company staff

Christopher E.

Madalina M.

John H.

Mihaela M.

William P.

Vlad N.

Florian M.

Andrew H.

Madalina M.

Madalina M.

Michael B.

Anthony E.

David B.

Christopher E.

Adrian S.

Keith T.

Andrew M.

John H.

Ian L.

Madalina M.

Tony G.

Vasile C.

Mihaela M.

People with significant control

Company filings

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