PILLINGER GROUP LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9BL

Company number 06948598
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address PILGRIMS COURT, 15-17 WEST STREET, REIGATE, SURREY, RH2 9BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Michael Darby as a director on 30 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PILLINGER GROUP LIMITED are www.pillingergroup.co.uk, and www.pillinger-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pillinger Group Limited is a Private Limited Company. The company registration number is 06948598. Pillinger Group Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Pillinger Group Limited is Pilgrims Court 15 17 West Street Reigate Surrey Rh2 9bl. . SEARS, Stephen John is a Secretary of the company. SEARS, Stephen John is a Director of the company. Director ASTON, Timothy has been resigned. Director DARBY, Michael has been resigned. Director JOHNSON, Mark Sebastian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEARS, Stephen John
Appointed Date: 30 June 2009
Director
SEARS, Stephen John
Appointed Date: 30 June 2009
55 years old

Resigned Directors

Director
ASTON, Timothy
Resigned: 31 March 2014
Appointed Date: 30 June 2009
58 years old
Director
DARBY, Michael
Resigned: 30 March 2017
Appointed Date: 30 June 2009
58 years old
Director
JOHNSON, Mark Sebastian
Resigned: 31 January 2012
Appointed Date: 30 June 2009
59 years old

Persons With Significant Control

Mr Stephen John Sears
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PILLINGER GROUP LIMITED Events

30 Mar 2017
Termination of appointment of Michael Darby as a director on 30 March 2017
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,004
...
... and 16 more events
06 Jul 2010
Register(s) moved to registered inspection location
05 Jul 2010
Register inspection address has been changed
05 Jul 2010
Director's details changed for Michael Darby on 30 June 2010
25 Sep 2009
Particulars of a mortgage or charge / charge no: 1
30 Jun 2009
Incorporation

PILLINGER GROUP LIMITED Charges

14 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Stephen Sears, Janette Sears, Mark Johnson, Andrea Johnson, Michael Darby, Tanya Kenny, Timothy Aston, Anthony Williams
Description: Fixed and floating charge over the undertaking and all…

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