PILOT INTERNATIONAL LOGISTICS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3AH
Company number 01310085
Status Active
Incorporation Date 22 April 1977
Company Type Private Limited Company
Address UNIT 3 PILOT TRADING ESTATE, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 250 . The most likely internet sites of PILOT INTERNATIONAL LOGISTICS LIMITED are www.pilotinternationallogistics.co.uk, and www.pilot-international-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilot International Logistics Limited is a Private Limited Company. The company registration number is 01310085. Pilot International Logistics Limited has been working since 22 April 1977. The present status of the company is Active. The registered address of Pilot International Logistics Limited is Unit 3 Pilot Trading Estate West Wycombe Road High Wycombe Buckinghamshire Hp12 3ah. . NORRIS, Sheila is a Secretary of the company. KEATES, Adam Damian is a Director of the company. Secretary DEAN, Evelyn has been resigned. Secretary FINCH, Barbara Christine has been resigned. Secretary KEATES, Adam Damian has been resigned. Director KEATES, Graham Francis has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
NORRIS, Sheila
Appointed Date: 30 December 1999
Director
KEATES, Adam Damian

61 years old

Resigned Directors

Secretary
DEAN, Evelyn
Resigned: 31 December 1992
Secretary
FINCH, Barbara Christine
Resigned: 23 July 1993
Appointed Date: 31 December 1992
Secretary
KEATES, Adam Damian
Resigned: 30 December 1999
Appointed Date: 20 July 1993
Director
KEATES, Graham Francis
Resigned: 30 December 1999
91 years old

Persons With Significant Control

Mr Adam Damian Keates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PILOT INTERNATIONAL LOGISTICS LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 250
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 250
...
... and 76 more events
09 Nov 1987
Return made up to 16/09/87; full list of members
09 Nov 1987
Secretary resigned;new secretary appointed
07 Oct 1987
Company name changed todd international logistics (U. K.) LIMITED\certificate issued on 08/10/87
08 Apr 1987
Accounts made up to 30 September 1985
08 Apr 1987
Return made up to 14/01/87; full list of members

PILOT INTERNATIONAL LOGISTICS LIMITED Charges

31 December 1990
Mortgage debenture
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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