PILON INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 03057424
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PILON INTERNATIONAL LIMITED are www.piloninternational.co.uk, and www.pilon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Pilon International Limited is a Private Limited Company. The company registration number is 03057424. Pilon International Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Pilon International Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. NEE, Uwe is a Director of the company. ZEPTER, Diana, Mra is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALBERA, Mario Gabriele has been resigned. Director BLAIR, Eric Gordon Frank has been resigned. Director BLATTER, Edgar has been resigned. Director COLERIDGE, Peter has been resigned. Director GABRIEL, Trevor has been resigned. Director HAWES, William Robert has been resigned. Director MARINZI, Matteo has been resigned. Director MINORETTI, Silvana Maria has been resigned. Director ROUSSEAU, Bernard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 02 December 2011
Director
NEE, Uwe
Appointed Date: 23 June 2010
62 years old
Director
ZEPTER, Diana, Mra
Appointed Date: 14 October 2011
45 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 02 December 2011
Appointed Date: 11 May 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995
Director
ALBERA, Mario Gabriele
Resigned: 01 February 2000
Appointed Date: 11 May 1995
73 years old
Director
BLAIR, Eric Gordon Frank
Resigned: 01 December 1999
Appointed Date: 19 February 1999
70 years old
Director
BLATTER, Edgar
Resigned: 14 October 2011
Appointed Date: 25 October 2000
66 years old
Director
COLERIDGE, Peter
Resigned: 19 February 1999
Appointed Date: 18 July 1997
79 years old
Director
GABRIEL, Trevor
Resigned: 15 December 2000
Appointed Date: 01 December 1999
78 years old
Director
HAWES, William Robert
Resigned: 23 June 2010
Appointed Date: 15 December 2000
80 years old
Director
MARINZI, Matteo
Resigned: 24 January 1996
Appointed Date: 11 May 1995
60 years old
Director
MINORETTI, Silvana Maria
Resigned: 01 August 1997
Appointed Date: 24 January 1996
62 years old
Director
ROUSSEAU, Bernard
Resigned: 26 October 2000
Appointed Date: 01 February 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

PILON INTERNATIONAL LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
19 Sep 2016
Statement of company's objects
19 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 85 more events
26 May 1995
Registered office changed on 26/05/95 from: bell house 175 regent street london W1R 7FB
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Director resigned;new director appointed
26 May 1995
Director resigned;new director appointed
11 May 1995
Incorporation

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