PILLAR ELECTRICAL OVERSEAS LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL RG12 1EB- Active
- Private Limited Company
- Company No. 00277288
- Last Updated: 01 Mar 2024
Company Profile
PILLAR ELECTRICAL OVERSEAS LIMITED was incorporated on Wednesday, June 28, 1933 as a Private Limited Company with registered address in BRACKNELL. PILLAR ELECTRICAL OVERSEAS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 91 years 7 months and 25 days.
| Name | PILLAR ELECTRICAL OVERSEAS LIMITED |
|---|---|
| Company number | 00277288 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL RG12 1EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sperian Protection Holding (Uk) Ltd Skimped Hill Lane, RG12 1EB |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Novar Electrical Holdings Limited Skimped Hill Lane, RG12 1EB |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against PILLAR ELECTRICAL OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PILLAR ELECTRICAL OVERSEAS LIMITED | 28 Jun 1933 |