PILON LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7DD

Company number 05175644
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address ASHURST MANOR, CHURCH LANE, ASCOT, BERKSHIRE, SL5 7DD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of David William Barnes as a director on 3 March 2017; Termination of appointment of Anthony James Elliott as a director on 8 December 2016; Termination of appointment of Michael Brogan as a director on 9 December 2016. The most likely internet sites of PILON LIMITED are www.pilon.co.uk, and www.pilon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pilon Limited is a Private Limited Company. The company registration number is 05175644. Pilon Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Pilon Limited is Ashurst Manor Church Lane Ascot Berkshire Sl5 7dd. . MANDOC, Madalina Emilia is a Secretary of the company. EVANS, Christopher Michael is a Director of the company. MANDOC, Madalina Emilia is a Director of the company. MOLDOVEANU, Florian is a Director of the company. NEDELCU, Vlad is a Director of the company. Secretary MOLDOVEANU, Mihaela Violeta has been resigned. Director BARNES, David William has been resigned. Director BROGAN, Michael Patrick has been resigned. Director CIRJAOANU, Vasile Gabriel has been resigned. Director ELLIOTT, Anthony James has been resigned. Director GILL, Tony Douglas has been resigned. Director HARDMAN, John Harry has been resigned. Director LUMSDEN, Ian Brian has been resigned. Director MULLINS, Andrew Dale has been resigned. Director SOLOMEI, Adrian Marius has been resigned. Director TAYLOR, Keith Robert has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MANDOC, Madalina Emilia
Appointed Date: 06 January 2009
Director
EVANS, Christopher Michael
Appointed Date: 12 July 2013
78 years old
Director
MANDOC, Madalina Emilia
Appointed Date: 15 June 2016
47 years old
Director
MOLDOVEANU, Florian
Appointed Date: 09 July 2004
53 years old
Director
NEDELCU, Vlad
Appointed Date: 01 April 2016
42 years old

Resigned Directors

Secretary
MOLDOVEANU, Mihaela Violeta
Resigned: 05 February 2009
Appointed Date: 09 July 2004
Director
BARNES, David William
Resigned: 03 March 2017
Appointed Date: 01 August 2014
76 years old
Director
BROGAN, Michael Patrick
Resigned: 09 December 2016
Appointed Date: 08 April 2016
55 years old
Director
CIRJAOANU, Vasile Gabriel
Resigned: 19 April 2012
Appointed Date: 01 May 2008
58 years old
Director
ELLIOTT, Anthony James
Resigned: 08 December 2016
Appointed Date: 07 April 2016
50 years old
Director
GILL, Tony Douglas
Resigned: 01 September 2008
Appointed Date: 02 June 2008
69 years old
Director
HARDMAN, John Harry
Resigned: 03 October 2014
Appointed Date: 02 April 2012
63 years old
Director
LUMSDEN, Ian Brian
Resigned: 22 February 2012
Appointed Date: 31 January 2011
67 years old
Director
MULLINS, Andrew Dale
Resigned: 12 July 2013
Appointed Date: 01 May 2012
66 years old
Director
SOLOMEI, Adrian Marius
Resigned: 31 March 2015
Appointed Date: 28 June 2013
48 years old
Director
TAYLOR, Keith Robert
Resigned: 28 June 2013
Appointed Date: 01 August 2012
63 years old

Persons With Significant Control

Pilon Construction Group Ltd
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

PILON LIMITED Events

16 Mar 2017
Termination of appointment of David William Barnes as a director on 3 March 2017
22 Dec 2016
Termination of appointment of Anthony James Elliott as a director on 8 December 2016
22 Dec 2016
Termination of appointment of Michael Brogan as a director on 9 December 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Jul 2016
Secretary's details changed for Ms Madalina Emilia Mandoc on 15 June 2016
...
... and 83 more events
16 Aug 2005
Return made up to 09/07/05; full list of members
  • 363(287) ‐ Registered office changed on 16/08/05
  • 363(353) ‐ Location of register of members address changed
29 Nov 2004
Nc inc already adjusted 08/10/04
19 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004
Registered office changed on 11/10/04 from: 37 hillberry bracknell berkshire RG12 7ZZ
09 Jul 2004
Incorporation

PILON LIMITED Charges

30 April 2012
Rent deposit deed
Delivered: 2 May 2012
Status: Satisfied on 23 August 2013
Persons entitled: A&a Security Technologies Limited
Description: The rent deposit and deposit balance see image for full…
30 January 2012
Composite guarantee and debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 19 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 15 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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