PILSON GROUP LIMITED
NORWICH PILSON INVESTMENTS LIMITED

Hellopages » Norfolk » Broadland » NR13 6EH
Company number 03833970
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 22 OAKFIELD DRIVE, SOUTH WALSHAM, NORWICH, NR13 6EH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 62030 - Computer facilities management activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PILSON GROUP LIMITED are www.pilsongroup.co.uk, and www.pilson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brundall Rail Station is 4.5 miles; to Salhouse Rail Station is 5.1 miles; to Buckenham Rail Station is 5.2 miles; to Reedham (Norfolk) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilson Group Limited is a Private Limited Company. The company registration number is 03833970. Pilson Group Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Pilson Group Limited is 22 Oakfield Drive South Walsham Norwich Nr13 6eh. . TURNER, Kenneth John is a Secretary of the company. TURNER, Benjamin Charles is a Director of the company. TURNER, Christopher James is a Director of the company. TURNER, Kenneth John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TURNER, Sheena Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
TURNER, Kenneth John
Appointed Date: 31 August 1999

Director
TURNER, Benjamin Charles
Appointed Date: 10 March 2005
42 years old

Director
TURNER, Christopher James
Appointed Date: 10 March 2005
44 years old

Director
TURNER, Kenneth John
Appointed Date: 31 August 1999
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Director
TURNER, Sheena Ann
Resigned: 31 December 2012
Appointed Date: 31 August 1999
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr Kenneth John Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PILSON GROUP LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000

15 Sep 2015
Registered office address changed from Garsett House St. Andrews Hall Plain Norwich NR3 1AU to 22 Oakfield Drive South Walsham Norwich NR13 6EH on 15 September 2015
...
... and 42 more events
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
New director appointed
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation