PILER LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number 02020518
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address 222 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PILER LIMITED are www.piler.co.uk, and www.piler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piler Limited is a Private Limited Company. The company registration number is 02020518. Piler Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Piler Limited is 222 Gray S Inn Road London England Wc1x 8hb. . KANTAR MEDIA UK LTD is a Secretary of the company. BROWN, Andrew James is a Director of the company. WILD, Mark Ashley is a Director of the company. Director BOWLES, Timothy Stephen has been resigned. Director HOLMES, Margaret Elizabeth has been resigned. Director PAYNE, Andrew Robertson has been resigned. Director PHILLIPS, Adam Ivor Cargill has been resigned. Director SILMAN, Richard Spencer Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KANTAR MEDIA UK LTD
Director
BROWN, Andrew James
Appointed Date: 25 June 2001
62 years old
Director
WILD, Mark Ashley
Appointed Date: 12 February 2009
61 years old

Resigned Directors

Director
BOWLES, Timothy Stephen
Resigned: 14 May 1995
82 years old
Director
HOLMES, Margaret Elizabeth
Resigned: 30 June 1994
91 years old
Director
PAYNE, Andrew Robertson
Resigned: 12 February 2009
Appointed Date: 30 November 2001
68 years old
Director
PHILLIPS, Adam Ivor Cargill
Resigned: 05 April 2000
76 years old
Director
SILMAN, Richard Spencer Paul
Resigned: 25 June 2001
Appointed Date: 15 May 1995
68 years old

Persons With Significant Control

Kantar Media Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILER LIMITED Events

27 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Jun 2016
Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
03 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 74 more events
15 Jan 1988
Return made up to 03/04/87; full list of members
15 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1988
Accounts made up to 31 December 1986
23 Apr 1987
Accounting reference date shortened from 31/03 to 31/12
19 May 1986
Secretary resigned;new secretary appointed

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