PILON INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PILON INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PILON INTERNATIONAL LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03057424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PILON INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENTINCK SECRETARIES LIMITED Corporate Secretary 2011-12-02 CURRENT
MRA DIANA ZEPTER Sep 1980 British Director 2011-10-14 CURRENT
MR UWE NEE Feb 1963 Swiss Director 2010-06-23 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 1995-05-11 UNTIL 1995-05-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-05-11 UNTIL 1995-05-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-11 UNTIL 1995-05-11 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1995-05-11 UNTIL 2011-12-02 RESIGNED
BERNARD ROUSSEAU Aug 1953 Frenchh Director 2000-02-01 UNTIL 2000-10-26 RESIGNED
SILVANA MARIA MINORETTI Jan 1963 Swis Director 1996-01-24 UNTIL 1997-08-01 RESIGNED
MATTEO MARINZI Jun 1965 Italian Director 1995-05-11 UNTIL 1996-01-24 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2000-12-15 UNTIL 2010-06-23 RESIGNED
TREVOR GABRIEL Sep 1947 British Director 1999-12-01 UNTIL 2000-12-15 RESIGNED
PETER COLERIDGE Mar 1946 British Director 1997-07-18 UNTIL 1999-02-19 RESIGNED
EDGAR BLATTER Sep 1959 Swiss Director 2000-10-25 UNTIL 2011-10-14 RESIGNED
ERIC GORDON FRANK BLAIR Jul 1955 British Director 1999-02-19 UNTIL 1999-12-01 RESIGNED
MR MARIO GABRIELE ALBERA Dec 1951 Italian Director 1995-05-11 UNTIL 2000-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Zepter 2016-04-06 11/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENTINCK FINANCE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGUS RESOURCES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ALLHAVEN LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PEARMAN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART STOCK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARPEC TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGNA 1 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 7 LONDON Dissolved... FULL 7487 - Other business activities
ALPHA DEVELOPMENT CHELSEA LIMITED LONDON Dissolved... FULL 4545 - Other building completion
B CHOICE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BB STAINLESS STEEL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BARON WINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AMERINS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RASNA THERAPEUTICS LIMITED TONG Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEY PROJECTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANCO TRADERS LTD. WEMBLEY Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
LOCKTEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LOCKTEL ASSETS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
ADENROCK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
CONTINENT 8 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONTINENT 8 HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DIDIT SOLUTION LIMITED WEMBLEY ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CONSULT MICRO GURU LIMITED WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
34BEECHGROVE LIMITED WEMBLEY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate