Company number 02854436
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address UNIT 7 GREENLEA PARK, PRINCE GEORGES ROAD, LONDON, SW19 2JD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PYLONES UK LIMITED are www.pylonesuk.co.uk, and www.pylones-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brentford Rail Station is 7.7 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pylones Uk Limited is a Private Limited Company.
The company registration number is 02854436. Pylones Uk Limited has been working since 17 September 1993.
The present status of the company is Active. The registered address of Pylones Uk Limited is Unit 7 Greenlea Park Prince Georges Road London Sw19 2jd. . GUILLEMET, Lena is a Secretary of the company. KING, Alison is a Director of the company. Secretary KERR MUIR, Emma has been resigned. Secretary KERR-MUIR, Alison Lesley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARCHER, Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KERR-MUIR, Edward has been resigned. Director WILLIS, Marie Christine Andree Laure has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
ARCHER, Paul
Resigned: 08 October 2010
Appointed Date: 14 July 2010
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
35 years old
Director
KERR-MUIR, Edward
Resigned: 14 July 2010
Appointed Date: 17 September 1993
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Persons With Significant Control
Pylones Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PYLONES UK LIMITED Events
28 February 2014
Charge code 0285 4436 0007
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 greenlea park industial estate prince georges road…
18 August 2008
Rent deposit deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The deposit held in the account.
19 September 2007
Deed of rental deposit
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Oracle Nominees (No.1) Limited and Oracle Nominees (No.2) Limited
Description: The initial deposit of £4,896 and in the amount from time…
6 November 2003
Rent deposit deed
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: UK Investments Limited
Description: All monies standing to the credit of the account including…
14 November 1999
Debenture
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Rent security deposit deed
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Blueco Limited
Description: The deposit sum of £12,310.
26 February 1996
Rent deposit deed
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: Kleinwort Benson Trustees Limited
Description: The deposit sum of £20,750.