PILOT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5LH

Company number 05952753
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 30 . The most likely internet sites of PILOT LIMITED are www.pilot.co.uk, and www.pilot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pilot Limited is a Private Limited Company. The company registration number is 05952753. Pilot Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Pilot Limited is 49 South Molton Street London W1k 5lh. . SLEDDON, Stephen Gregory is a Secretary of the company. COLBY, Mark Julian is a Director of the company. LANCASTER, Michael Andrew is a Director of the company. SLEDDON, Stephen Gregory is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SLEDDON, Jacqueline Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLEDDON, Stephen Gregory
Appointed Date: 02 October 2006
Director
COLBY, Mark Julian
Appointed Date: 01 October 2010
55 years old
Director
LANCASTER, Michael Andrew
Appointed Date: 01 October 2010
62 years old
Director
SLEDDON, Stephen Gregory
Appointed Date: 02 October 2006
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
SLEDDON, Jacqueline Rachel
Resigned: 30 September 2010
Appointed Date: 02 October 2006
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Steve Sleddon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Julian Colby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Lancaster
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILOT LIMITED Events

24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 30
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
31 Oct 2006
New director appointed
31 Oct 2006
New secretary appointed;new director appointed
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
02 Oct 2006
Incorporation

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