PYLE-NATIONAL LIMITED
KENT

Hellopages » Kent » Canterbury » CT5 3JE

Company number 01687864
Status Active
Incorporation Date 20 December 1982
Company Type Private Limited Company
Address THANET WAY, WHITSTABLE, KENT, CT5 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016. The most likely internet sites of PYLE-NATIONAL LIMITED are www.pylenational.co.uk, and www.pyle-national.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Pyle National Limited is a Private Limited Company. The company registration number is 01687864. Pyle National Limited has been working since 20 December 1982. The present status of the company is Active. The registered address of Pyle National Limited is Thanet Way Whitstable Kent Ct5 3je. . D'AMICO, Lance Edward is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. LAMPO, Craig Anthony is a Director of the company. NORWITT, Richard Adam is a Director of the company. Secretary SCULLY, David James Edward has been resigned. Secretary WETMORE, Edward Charles has been resigned. Director BACKHOUSE, John Brian has been resigned. Director DEGEORGE, Lawrence Joseph has been resigned. Director JEPSEN, Edward Gehr has been resigned. Director LOEFFLER, Martin Hans has been resigned. Director REARDON, Diana Gentile has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
D'AMICO, Lance Edward
Appointed Date: 06 September 2016
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 12 October 1995
Director
LAMPO, Craig Anthony
Appointed Date: 01 July 2015
55 years old
Director
NORWITT, Richard Adam
Appointed Date: 31 December 2008
56 years old

Resigned Directors

Secretary
SCULLY, David James Edward
Resigned: 03 May 1995
Secretary
WETMORE, Edward Charles
Resigned: 06 September 2016
Director
BACKHOUSE, John Brian
Resigned: 01 March 1999
85 years old
Director
DEGEORGE, Lawrence Joseph
Resigned: 19 May 1997
109 years old
Director
JEPSEN, Edward Gehr
Resigned: 31 December 2004
Appointed Date: 01 March 1999
82 years old
Director
LOEFFLER, Martin Hans
Resigned: 31 December 2008
Appointed Date: 19 May 1997
81 years old
Director
REARDON, Diana Gentile
Resigned: 01 July 2015
Appointed Date: 06 June 2005
66 years old

Persons With Significant Control

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

PYLE-NATIONAL LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
16 Nov 2016
Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
16 Nov 2016
Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 101 more events
01 Dec 1988
Return made up to 16/11/88; full list of members
23 Jun 1988
Director resigned
24 Oct 1987
Full accounts made up to 30 November 1986
24 Oct 1987
Return made up to 06/10/87; full list of members
10 Oct 1986
Full accounts made up to 30 November 1985

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