PILLAR OVERSEAS HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00536930
Status Active
Incorporation Date 14 August 1954
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Gordon Moore as a director on 8 November 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of PILLAR OVERSEAS HOLDINGS LIMITED are www.pillaroverseasholdings.co.uk, and www.pillar-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 00536930. Pillar Overseas Holdings Limited has been working since 14 August 1954. The present status of the company is Active. The registered address of Pillar Overseas Holdings Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . RICHARDS, Allan is a Director of the company. TUS, John J 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 FRASER, Grant William has been resigned. Director LARKINS, Thomas F has been resigned. Director MAIRONI, Jerome has been resigned. Director MOORE, Gordon 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 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 "Non-trading company".


Current Directors

Director
RICHARDS, Allan
Appointed Date: 01 May 2010
63 years old
Director
TUS, John J
Appointed Date: 31 March 2005
67 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
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 03 February 2015
50 years old
Director
LARKINS, Thomas F
Resigned: 16 November 2012
Appointed Date: 31 March 2005
64 years old
Director
MAIRONI, Jerome
Resigned: 01 December 2012
Appointed Date: 27 April 2006
60 years old
Director
MOORE, Gordon
Resigned: 08 November 2016
Appointed Date: 07 October 2016
64 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: 03 February 2015
Appointed Date: 01 May 2010
72 years old
Director
RICHARDS, Allan
Resigned: 01 May 2010
Appointed Date: 01 May 2010
63 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

Persons With Significant Control

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

PILLAR OVERSEAS HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
04 Jan 2017
Termination of appointment of Gordon Moore as a director on 8 November 2016
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
17 Oct 2016
Appointment of Gordon Moore as a director on 7 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 117 more events
12 Feb 1987
Return made up to 29/01/87; full list of members
12 Jan 1979
Memorandum and Articles of Association
16 Dec 1972
Accounts made up to 31 December 1975
09 Nov 1961
Company name changed\certificate issued on 09/11/61
14 Aug 1954
Certificate of incorporation

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