PILOTBIRD LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1DX

Company number 03888432
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 3 THE OSIERS BUSINESS CENTRE, LEICESTER, LE19 1DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016; Full accounts made up to 30 September 2015. The most likely internet sites of PILOTBIRD LIMITED are www.pilotbird.co.uk, and www.pilotbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.5 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilotbird Limited is a Private Limited Company. The company registration number is 03888432. Pilotbird Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Pilotbird Limited is 3 The Osiers Business Centre Leicester Le19 1dx. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMAN HARDY, Nicholas John is a Director of the company. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRITTON, Jason Kevin has been resigned. Director MURRAY, Timothy Paul has been resigned. Director PASTERNACK, Pia Kirsten has been resigned. Director RAHIM, Khalid has been resigned. Director SHORTIS, Andrew Peter has been resigned. Director SMAILES, Nicholas Charles Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2001
Director
FORMAN HARDY, Nicholas John
Appointed Date: 02 May 2003
77 years old

Resigned Directors

Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2000
Appointed Date: 03 December 1999
Secretary
OVALSEC LIMITED
Resigned: 31 August 2001
Appointed Date: 20 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Director
BRITTON, Jason Kevin
Resigned: 15 July 2009
Appointed Date: 02 May 2003
54 years old
Director
MURRAY, Timothy Paul
Resigned: 31 August 2001
Appointed Date: 03 December 1999
61 years old
Director
PASTERNACK, Pia Kirsten
Resigned: 31 August 2001
Appointed Date: 10 May 2000
62 years old
Director
RAHIM, Khalid
Resigned: 11 March 2003
Appointed Date: 05 June 2000
69 years old
Director
SHORTIS, Andrew Peter
Resigned: 31 August 2001
Appointed Date: 07 August 2000
66 years old
Director
SMAILES, Nicholas Charles Robert
Resigned: 25 July 2001
Appointed Date: 10 May 2000
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Forman Hardy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILOTBIRD LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
20 Jun 2016
Full accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 11,800
24 Jun 2015
Full accounts made up to 30 September 2014
...
... and 84 more events
12 Jan 2000
New director appointed
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
05 Jan 2000
New secretary appointed
03 Dec 1999
Incorporation

Similar Companies

PILOTBASE LIMITED PILOTBEAN LIMITED PILOTBOND LIMITED PILOTBOX LTD PILOTCHIP LIMITED PILOTCLASS (KERO) LIMITED PILOTCROWN LIMITED