PILAMEC LIMITED
16-19 LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD, LYDNEY GL15 4EJ- Active
- Private Limited Company
- Company No. 01258472
- Last Updated: 01 Mar 2024
Company Profile
PILAMEC LIMITED was incorporated on Friday, May 14, 1976 as a Private Limited Company with registered address in LYDNEY. PILAMEC LIMITED has the status: Active and it's listed in the following category: Other non-ferrous metal production. This Private Limited Company has been operating for 48 years 9 months and 8 days.
| Name | PILAMEC LIMITED |
|---|---|
| Company number | 01258472 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-19 LYDNEY INDUSTRIAL ESTATE HARBOUR ROAD LYDNEY GL15 4EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon Ayling Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Absalom Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen George Mason Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bunting Magnetics Europe Limited Northbridge Road, HP4 1EH |
Dates: Monday, October 11, 2021 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magdev Ltd Ash, Kembrey Park, SN2 8UN |
Dates: Thursday, August 11, 2016 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PILAMEC LIMITED | 14 May 1976 |