PILLAR SEALS & GASKETS LIMITED
Overview
| Company Name | PILLAR SEALS & GASKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00717846 |
| 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 SEALS & GASKETS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PILLAR SEALS & GASKETS LIMITED located?
| Registered Office Address | 7 A/B Millington Road UB3 4AZ Hayes Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILLAR SEALS & GASKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PILLAR SEALS & GASKETS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for PILLAR SEALS & GASKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Swainson as a director on Sep 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Heath as a director on Sep 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Inigo Villagarcia Iturriondo as a director on Sep 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Marc Tanner Mcleroy as a director on Sep 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Bryan Dale Perkins as a director on Sep 02, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 007178460005 in full | 1 pages | MR04 | ||
Satisfaction of charge 007178460009 in full | 1 pages | MR04 | ||
Satisfaction of charge 007178460008 in full | 1 pages | MR04 | ||
Satisfaction of charge 007178460007 in full | 1 pages | MR04 | ||
Satisfaction of charge 007178460006 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 007178460004 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Heath as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Eric Smith as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Registration of charge 007178460009, created on Jun 30, 2023 | 53 pages | MR01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PILLAR SEALS & GASKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANNING, Alastair Scott | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex | England | British | 129401490001 | |||||
| MCLEROY, Marc Tanner | Director | Fort Worth Texas 809 W Vickery Blvd 76104 United States | United States | American | 352400680001 | |||||
| PERKINS, Bryan Dale | Director | Fort Worth Texas 809 W Vickery Blvd 76104 United States | United States | American | 352400650001 | |||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| BURNINGHAM, Derek | Secretary | 58 Brooklands Way RH1 2BW Redhill Surrey | British | 3360080001 | ||||||
| DOLAN, Malcolm George | Secretary | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| FIELDING, Kelly | Secretary | 6 Friars Stile Place TW10 6NL Richmond Surrey | British | 101618800001 | ||||||
| KIMBERLEY, Howard | Secretary | 16 Charles Dickens Close Copperfields WR9 7HW Droitwich Spa Worcestershire | British | 75325410001 | ||||||
| KIMBERLEY, Howard Fraser | Secretary | 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire | British | 75325410002 | ||||||
| STOWELL, John Arnold | Secretary | 35 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | British | 52671530001 | ||||||
| STOWELL, John Arnold | Secretary | 35 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | British | 52671530001 | ||||||
| WELCH, John Reginald | Secretary | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 | ||||||
| BLAW DUCTS LIMITED | Secretary | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 50754710001 | |||||||
| ALLEN, Richard Walker | Director | 9 Hambleden Mill Hambleden RG9 3AF Henley On Thames Oxfordshire | British | 41201340001 | ||||||
| BATWELL, Heath Denis | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex United Kingdom | United Kingdom | Irish | 255660430001 | |||||
| BROWN, Philip Crabtree | Director | 19 Lakeland Drive Alwoodley LS17 7PJ Leeds West Yorkshire | British | 50728600001 | ||||||
| DAVIES, Christopher Erith | Director | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | 48167130002 | ||||||
| DOLAN, Malcolm George | Director | Dudley Road Waterfron West DY5 1LN Brierley Hill 7 Harbour Buildings West Midlands | United Kingdom | British | 73207060001 | |||||
| FISCHER, Andrew Olaf | Director | The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire | England | German | 70312740001 | |||||
| FISHER, Ian | Director | 145 King Henrys Road NW3 3RD London | United Kingdom | Israeli | 51776160003 | |||||
| FLETCHER, Alan Thomas | Director | 26 Loudoun Road NW8 0LT London | British | 14669590001 | ||||||
| GASH, Michael Alfred | Director | 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham | British | 6255580001 | ||||||
| GIGGLE, Matthew | Director | Millington Road UB3 4AZ Hayes Unit 7a/B Middlesex United Kingdom | United Kingdom | British | 86311740005 | |||||
| GIMSON, John Peter | Director | 58 Torton Hill Road BN18 9HH Arundel West Sussex | England | British | 89639570001 | |||||
| HEATH, Richard | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex | England | British | 318077810001 | |||||
| KIMBERLEY, Howard Fraser | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex | England | British | 75325410002 | |||||
| KIMBERLEY, Howard Fraser | Director | Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands | England | British | 75325410002 | |||||
| NIGHY, John Leonard | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex | United Kingdom | British | 43092690002 | |||||
| NIGHY, John Leonard | Director | 3 Alder Close Highdown Copse BN13 1DE Worthing West Sussex | United Kingdom | British | 43092690002 | |||||
| ROBINSON, Alan Charles | Director | Eden House Dodsley Grove GU29 9AB Midhurst Sussex | British | 37816800001 | ||||||
| SMITH, Christopher Eric | Director | Millington Road UB3 4AZ Hayes 7a/B Middlesex United Kingdom | United Kingdom | British | 255660060001 | |||||
| SMITH, Stephen Anthony | Director | 12 Chestnut Avenue HA6 1HR Northwood Middlesex | British | 6780200001 | ||||||
| STAMPER, Allan | Director | 12 Sunnybank KT18 7DX Epsom Surrey | England | British | 6843870001 | |||||
| STOWELL, John Arnold | Director | 35 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | England | British | 52671530001 | |||||
| SWAINSON, Richard | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex | England | British | 289724940001 |
Who are the persons with significant control of PILLAR SEALS & GASKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attewell Limited | Apr 06, 2016 | Millington Road UB3 4AZ Hayes 7 A/B England | No | ||||||||||
| |||||||||||||
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