PIL MEMBRANES HOLDINGS LIMITED
RIVERSIDE INDUSTRIAL ESTATE ESTUARY ROAD, KING'S LYNN, NORFOLK PE30 2HS- Active
- Private Limited Company
- Company No. 12810714
- Last Updated: 01 Mar 2024
Company Profile
PIL MEMBRANES HOLDINGS LIMITED was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in NORFOLK. PIL MEMBRANES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | PIL MEMBRANES HOLDINGS LIMITED |
|---|---|
| Company number | 12810714 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE INDUSTRIAL ESTATE ESTUARY ROAD KING'S LYNN NORFOLK PE30 2HS |
|---|---|
| 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 |
|---|---|
| Pil Membranes Eot Limited Estuary Road, King's Lynn, PE30 2HS |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathryn Littlewood Nationality: British |
Dates: Monday, September 21, 2020 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Littlewood Nationality: British |
Dates: Monday, September 21, 2020 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark William Hamiliton Nationality: British |
Dates: Thursday, August 13, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 25 November 2022 |
| Next confirmation statement due | 10 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIL MEMBRANES HOLDINGS LIMITED | 13 Aug 2020 |