PILGRIM INTERNATIONAL LTD.

Hellopages » Greater Manchester » Oldham » OL4 1DE

Company number 02990126
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address SOUTHLINK BUSINESS PARK UNIT 10, OLDHAM, OL4 1DE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr David Leif Henning Johansson as a director on 15 February 2017; Termination of appointment of Martin Johannsmann as a director on 14 February 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of PILGRIM INTERNATIONAL LTD. are www.pilgriminternational.co.uk, and www.pilgrim-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Pilgrim International Ltd is a Private Limited Company. The company registration number is 02990126. Pilgrim International Ltd has been working since 14 November 1994. The present status of the company is Active. The registered address of Pilgrim International Ltd is Southlink Business Park Unit 10 Oldham Ol4 1de. . OWEN, Paula Jane is a Secretary of the company. JOHANSSON, David Leif Henning is a Director of the company. SMITH, Sharon Linda is a Director of the company. TRUMAN, Jeremy Maitland is a Director of the company. Secretary DEWEY, Stephen Paul has been resigned. Secretary SLATER, Geoffrey Robert has been resigned. Secretary TRUMAN, Jeremy Maitland has been resigned. Secretary WOULDS, William Ivan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREMLIN, Gunnar has been resigned. Director HOWELL, Christopher John has been resigned. Director JOHANNSMANN, Martin has been resigned. Director ODSBERG, Hans Christer Gustaf has been resigned. Director OLSSON, Jonas Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
OWEN, Paula Jane
Appointed Date: 21 September 2009
Director
JOHANSSON, David Leif Henning
Appointed Date: 15 February 2017
44 years old
Director
SMITH, Sharon Linda
Appointed Date: 21 September 2009
63 years old
Director
TRUMAN, Jeremy Maitland
Appointed Date: 16 July 2001
70 years old

Resigned Directors

Secretary
DEWEY, Stephen Paul
Resigned: 31 May 2007
Appointed Date: 08 September 2003
Secretary
SLATER, Geoffrey Robert
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Secretary
TRUMAN, Jeremy Maitland
Resigned: 21 September 2009
Appointed Date: 01 June 2007
Secretary
WOULDS, William Ivan
Resigned: 08 September 2003
Appointed Date: 21 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1994
Appointed Date: 14 November 1994
Director
GREMLIN, Gunnar
Resigned: 11 December 1995
Appointed Date: 21 December 1994
80 years old
Director
HOWELL, Christopher John
Resigned: 16 July 2001
Appointed Date: 24 November 1994
76 years old
Director
JOHANNSMANN, Martin
Resigned: 14 February 2017
Appointed Date: 16 September 2015
62 years old
Director
ODSBERG, Hans Christer Gustaf
Resigned: 11 August 2015
Appointed Date: 21 December 1994
76 years old
Director
OLSSON, Jonas Henry
Resigned: 30 September 2007
Appointed Date: 13 November 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

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

PILGRIM INTERNATIONAL LTD. Events

16 Feb 2017
Appointment of Mr David Leif Henning Johansson as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Martin Johannsmann as a director on 14 February 2017
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 73 more events
02 Dec 1994
Company name changed natureadore LIMITED\certificate issued on 05/12/94
30 Nov 1994
Secretary resigned;new director appointed
30 Nov 1994
New secretary appointed;director resigned
30 Nov 1994
Registered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1994
Incorporation

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