PILLAR ELECTRICAL OVERSEAS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00277288
Status Active
Incorporation Date 28 June 1933
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017; Appointment of Ashish Kumar Saraf as a director on 13 February 2017. The most likely internet sites of PILLAR ELECTRICAL OVERSEAS LIMITED are www.pillarelectricaloverseas.co.uk, and www.pillar-electrical-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pillar Electrical Overseas Limited is a Private Limited Company. The company registration number is 00277288. Pillar Electrical Overseas Limited has been working since 28 June 1933. The present status of the company is Active. The registered address of Pillar Electrical Overseas Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. SARAF, Ashish Kumar is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary NOVAR SECRETARIAL SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director CARPENTER, Howard Frederick has been resigned. Director FRASER, Grant William has been resigned. Director LARKINS, Thomas F has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MAIRONI, Jerome has been resigned. Director MCCORMACK, Stuart Robert has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director RICHARDS, Allan has been resigned. Director TUS, John J has been resigned. Director VAN KULA III, George has been resigned. Director NOVAR NOMINEES LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 12 December 2016
51 years old
Director
SARAF, Ashish Kumar
Appointed Date: 13 February 2017
44 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2005
Secretary
NOVAR SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 04 June 1991
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
CARPENTER, Howard Frederick
Resigned: 01 June 2013
Appointed Date: 02 August 2010
64 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 10 March 2015
50 years old
Director
LARKINS, Thomas F
Resigned: 02 August 2010
Appointed Date: 31 March 2005
64 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 01 June 2013
70 years old
Director
MAIRONI, Jerome
Resigned: 02 August 2010
Appointed Date: 27 April 2006
60 years old
Director
MCCORMACK, Stuart Robert
Resigned: 13 February 2017
Appointed Date: 07 October 2016
46 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 01 May 2010
Appointed Date: 01 May 2010
72 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 10 March 2015
Appointed Date: 01 May 2010
72 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 01 May 2010
63 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 01 May 2010
63 years old
Director
TUS, John J
Resigned: 02 August 2010
Appointed Date: 31 March 2005
67 years old
Director
VAN KULA III, George
Resigned: 27 April 2006
Appointed Date: 31 March 2005
62 years old
Director
NOVAR NOMINEES LIMITED
Resigned: 06 May 2010
Director
RALLIP HOLDINGS LIMITED
Resigned: 06 May 2010
Appointed Date: 04 June 1991

Persons With Significant Control

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

PILLAR ELECTRICAL OVERSEAS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Feb 2017
Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017
24 Feb 2017
Appointment of Ashish Kumar Saraf as a director on 13 February 2017
03 Jan 2017
Full accounts made up to 31 December 2015
12 Dec 2016
Appointment of Mehmet Erkilic as a director on 12 December 2016
...
... and 143 more events
29 Dec 1986
Full accounts made up to 29 March 1986
29 Dec 1986
Return made up to 24/12/86; full list of members
15 Sep 1986
Registered office changed on 15/09/86 from: shrubbery rd edmonton london N9 0PB
29 Oct 1973
Memorandum and Articles of Association
28 Jun 1933
Incorporation

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