Company number 07805357
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 35 HORSEBRIDGE AVENUE, BADSEY, EVESHAM, ENGLAND, WR11 7XD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Unit 3 79 High Street Pershore Worcestershire WR10 1EX to 35 Horsebridge Avenue Badsey Evesham WR11 7XD on 24 September 2016. The most likely internet sites of THOMAS PILADE CONSTRUCTION LTD are www.thomaspiladeconstruction.co.uk, and www.thomas-pilade-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and two months. The distance to to Honeybourne Rail Station is 3 miles; to Wilmcote Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Pilade Construction Ltd is a Private Limited Company.
The company registration number is 07805357. Thomas Pilade Construction Ltd has been working since 11 October 2011.
The present status of the company is Active. The registered address of Thomas Pilade Construction Ltd is 35 Horsebridge Avenue Badsey Evesham England Wr11 7xd. The company`s financial liabilities are £616.54k. It is £328.53k against last year. The cash in hand is £41.85k. It is £15.66k against last year. And the total assets are £1054.31k, which is £247.34k against last year. MAURO, Nicholas is a Director of the company. PILADE, Oreste Vito is a Director of the company. THOMAS, Jamie is a Director of the company. Director MAURO, Giuseppe has been resigned. Director MAURO, Oreste Vito has been resigned. Director PILADE, Giuseppe has been resigned. Director PILADE, Oreste Vito has been resigned. Director PILADE, Vito has been resigned. The company operates in "Construction of domestic buildings".
thomas pilade construction Key Finiance
LIABILITIES
£616.54k
+114%
CASH
£41.85k
+59%
TOTAL ASSETS
£1054.31k
+30%
All Financial Figures
Current Directors
Resigned Directors
Director
MAURO, Giuseppe
Resigned: 31 October 2014
Appointed Date: 20 December 2012
82 years old
Director
MAURO, Oreste Vito
Resigned: 20 December 2012
Appointed Date: 11 January 2012
51 years old
Director
PILADE, Giuseppe
Resigned: 11 January 2012
Appointed Date: 11 October 2011
54 years old
Director
PILADE, Vito
Resigned: 31 October 2014
Appointed Date: 20 December 2012
87 years old
Persons With Significant Control
Mr Jamie Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
THOMAS PILADE CONSTRUCTION LTD Events
20 Oct 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Sep 2016
Registered office address changed from Unit 3 79 High Street Pershore Worcestershire WR10 1EX to 35 Horsebridge Avenue Badsey Evesham WR11 7XD on 24 September 2016
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 28 October 2015
28 Apr 2016
Registration of charge 078053570004, created on 22 April 2016
...
... and 22 more events
31 Jan 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
17 Jan 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 Jan 2012
Termination of appointment of Giuseppe Pilade as a director
12 Jan 2012
Appointment of Mr Oreste Vito Mauro as a director
11 Oct 2011
Incorporation
22 April 2016
Charge code 0780 5357 0004
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 17 stratford road honeybourne worcestershire…
23 December 2014
Charge code 0780 5357 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at threeways main street south littleton evesham…
12 September 2013
Charge code 0780 5357 0002
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 34 drysdale close wickhamford evesham worcs t/n…
12 September 2013
Charge code 0780 5357 0001
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…