Company number 05574073
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 49 LEICESTER ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7AJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PILBEAM OPTICIANS LIMITED are www.pilbeamopticians.co.uk, and www.pilbeam-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barrow upon Soar Rail Station is 1.5 miles; to Syston Rail Station is 3.3 miles; to Leicester Rail Station is 6.7 miles; to East Midlands Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilbeam Opticians Limited is a Private Limited Company.
The company registration number is 05574073. Pilbeam Opticians Limited has been working since 26 September 2005.
The present status of the company is Active. The registered address of Pilbeam Opticians Limited is 49 Leicester Road Mountsorrel Loughborough Leicestershire Le12 7aj. . PILBEAM, Susan Lesley is a Secretary of the company. PILBEAM, Jonathan Rex is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Persons With Significant Control
Mr Jonathan Rex Pilbeam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Lesley Pilbeam
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PILBEAM OPTICIANS LIMITED Events
17 Mar 2017
Micro company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
24 Oct 2005
New director appointed
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
18 Oct 2005
Ad 27/09/05--------- £ si 99@1=99 £ ic 1/100
26 Sep 2005
Incorporation