PILLAR ELECTRICAL OVERSEAS LIMITED
Overview
| Company Name | PILLAR ELECTRICAL OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00277288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILLAR ELECTRICAL OVERSEAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PILLAR ELECTRICAL OVERSEAS LIMITED located?
| Registered Office Address | Victoria House Colliery Rd WV1 2RD Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILLAR ELECTRICAL OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.K.ELECTRIC OVERSEAS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| M.K.ELECTRIC(HASTING'S)LIMITED | Jun 28, 1933 | Jun 28, 1933 |
What are the latest accounts for PILLAR ELECTRICAL OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PILLAR ELECTRICAL OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for PILLAR ELECTRICAL OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to Victoria House, Colliery Rd Wolverhampton Colliery Road Wolverhampton WV1 2rd | 1 pages | AD02 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to Victoria House Colliery Rd Wolverhampton WV1 2rd on Mar 11, 2026 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Termination of appointment of Lazare Mounzeo as a director on May 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Sean Weil as a director on May 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Curtis Andrew Holtz as a director on May 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Jerome Bobinet as a director on May 22, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Bridget Milot Ren as a director on May 22, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ashish Kumar Saraf as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Lazare Mounzeo as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||
Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on Feb 04, 2020 | 2 pages | PSC02 | ||||||
Cessation of Novar Electrical Holdings Limited as a person with significant control on Feb 04, 2020 | 1 pages | PSC07 | ||||||
Who are the officers of PILLAR ELECTRICAL OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOBINET, Jerome | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | France | French | 336484610001 | |||||
| HOLTZ, Curtis Andrew | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | 336484920001 | |||||
| REN, Bridget Milot | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | 336484460001 | |||||
| WEIL, Sean | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | 336485380001 | |||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| NOVAR SECRETARIAL SERVICES LIMITED | Secretary | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | 5096460008 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133776630001 | |||||||
| CARPENTER, Howard Frederick | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 155687070001 | |||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 127713450002 | |||||
| LARKINS, Thomas F | Director | 110 Green Avenue FOREIGN Madison New Jersey Nj 0794 Usa | United States | American | 104748180001 | |||||
| LLOYD, Andrew Nigel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 76992750001 | |||||
| MAIRONI, Jerome | Director | 7 Rue Ybry, 92200, Neuilly Sur Seine France | France | French | 113320040001 | |||||
| MCCORMACK, Stuart Robert | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 206977170001 | |||||
| MOUNZEO, Lazare | Director | Rue Jean Jaures 92800 Puteaux 13/15 France | France | French | 272789650001 | |||||
| PROTHEROE, David Jason Lloyd | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 31826530001 | |||||
| PROTHEROE, David Jason Lloyd | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 31826530001 | |||||
| RICHARDS, Allan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 55171600002 | |||||
| RICHARDS, Allan | Director | Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | England | British | 55171600002 | |||||
| SARAF, Ashish Kumar | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | India | Indian | 225393150001 | |||||
| TUS, John J | Director | 10 Charter Circle Ivyland Pennsylvania 18974 United States | United States | American | 104746630001 | |||||
| VAN KULA III, George | Director | Avenue Des 4 Saisons 1410 Waterloo Belgium | American | 104747210001 | ||||||
| NOVAR NOMINEES LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 35130970003 |
Who are the persons with significant control of PILLAR ELECTRICAL OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sperian Protection Holding (Uk) Ltd | Feb 04, 2020 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novar Electrical Holdings Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0