PILZ AUTOMATION TECHNOLOGY UK LIMITED
CORBY PILZ LIMITED

Hellopages » Northamptonshire » Corby » NN18 8TJ

Company number 03488963
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address PILZ HOUSE, LITTLE COLLIERS FIELD, CORBY, NORTHAMPTONSHIRE, NN18 8TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of PILZ AUTOMATION TECHNOLOGY UK LIMITED are www.pilzautomationtechnologyuk.co.uk, and www.pilz-automation-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilz Automation Technology Uk Limited is a Private Limited Company. The company registration number is 03488963. Pilz Automation Technology Uk Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Pilz Automation Technology Uk Limited is Pilz House Little Colliers Field Corby Northamptonshire Nn18 8tj. . FARROW, Steven is a Secretary of the company. FARROW, Steven is a Director of the company. PILZ, Renate is a Director of the company. Secretary POPHAM, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POPHAM, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARROW, Steven
Appointed Date: 01 March 2005
Director
FARROW, Steven
Appointed Date: 01 March 2005
61 years old
Director
PILZ, Renate
Appointed Date: 30 December 1997
85 years old

Resigned Directors

Secretary
POPHAM, John
Resigned: 02 March 2005
Appointed Date: 30 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
POPHAM, John
Resigned: 02 March 2005
Appointed Date: 30 December 1997
81 years old

Persons With Significant Control

Mrs Susanne Kunschert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Pilz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILZ AUTOMATION TECHNOLOGY UK LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Secretary's details changed for Steven Farrow on 12 January 2016
13 Jan 2016
Registered office address changed from Pilz House Little Colliers Field Corby Northamptonshire NN18 8TJ to Pilz House Little Colliers Field Corby Northamptonshire NN18 8TJ on 13 January 2016
...
... and 44 more events
23 Feb 1998
New secretary appointed;new director appointed
23 Feb 1998
New director appointed
20 Feb 1998
Registered office changed on 20/02/98 from: 84 temple chambers temple avenue london EC4Y0HP
19 Jan 1998
Company name changed pilz LIMITED\certificate issued on 19/01/98
30 Dec 1997
Incorporation

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