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 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.
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 |