PIL GROUP LIMITED - LONDON
Overview
PIL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PIL GROUP LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582814. The accounts status is FULL.
PIL GROUP LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582814. The accounts status is FULL.
PIL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2013 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2011-10-10 | CURRENT | ||
| MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2010-01-13 | CURRENT |
| MR JAMES ALISTAIR SULLIVAN | Dec 1971 | British | Director | 2007-12-05 | CURRENT |
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2010-01-13 | CURRENT | ||
| EDWARD LEIGH WILLIAMSON | Apr 1976 | British | Secretary | 2009-04-21 UNTIL 2010-07-22 | RESIGNED |
| MR AMIR HASSAN ZAIDI | Oct 1982 | British | Director | 2010-02-15 UNTIL 2011-05-10 | RESIGNED |
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2011-10-10 UNTIL 2011-10-10 | RESIGNED | ||
| MR JOHN RICHARD TRUSTRAM EVE | Apr 1936 | British | Director | 2005-10-31 UNTIL 2010-04-12 | RESIGNED |
| MR DAVID JOHN DEVINE | Jun 1981 | British | Secretary | 2006-12-05 UNTIL 2009-04-21 | RESIGNED |
| MRS SALLY FRANCES KING | Secretary | 2010-07-22 UNTIL 2011-10-10 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-10-04 UNTIL 2005-10-04 | RESIGNED | ||
| MR ANTHONY NICHOLAS JOHN SULLIVAN | May 1933 | Secretary | 2005-10-14 UNTIL 2006-12-05 | RESIGNED | |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2006-09-11 UNTIL 2008-04-25 | RESIGNED |
| MICHAEL WILLIAM BAILEY | Mar 1953 | British | Director | 2006-02-01 UNTIL 2008-10-02 | RESIGNED |
| MR ROBERT JOHN CORLETT | Jun 1966 | Director | 2005-10-31 UNTIL 2006-08-30 | RESIGNED | |
| KEVIN WILLIAM CRIGHTON | Jul 1961 | British | Director | 2005-10-31 UNTIL 2006-08-30 | RESIGNED |
| MR PETER ANTHONY DOOLEY | Feb 1963 | British | Director | 2007-11-29 UNTIL 2008-11-18 | RESIGNED |
| MR CHARLES JAMES HOLT HUNTER | Aug 1946 | British | Director | 2006-04-24 UNTIL 2008-10-02 | RESIGNED |
| MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2008-07-25 UNTIL 2009-01-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-10-04 UNTIL 2005-10-04 | RESIGNED | ||
| MR ANTHONY CARMELLO NORRIS | Feb 1963 | British | Director | 2005-10-14 UNTIL 2008-10-15 | RESIGNED |
| MR DAVID PAUL NORRIS | Dec 1966 | British | Director | 2005-10-31 UNTIL 2008-12-03 | RESIGNED |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2009-01-01 UNTIL 2010-01-13 | RESIGNED |