PYLE-NATIONAL LIMITED
Overview
| Company Name | PYLE-NATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01687864 |
| 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 PYLE-NATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PYLE-NATIONAL LIMITED located?
| Registered Office Address | Thanet Way Whitstable CT5 3JE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PYLE-NATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PYLE-NATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for PYLE-NATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lance Edward D'amico as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Adam Norwitt as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016 | 2 pages | AP03 | ||
Who are the officers of PYLE-NATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218664860001 | |||||||||||
| D'AMICO, Lance Edward | Director | 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States | United States | American | 342577230001 | |||||||||
| LAMPO, Craig Anthony | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 199159410001 | |||||||||
| SCULLY, David James Edward | Secretary | 19 Tunstall Road Woodthorpe NG5 4JZ Nottingham Nottinghamshire | British | 31704260001 | ||||||||||
| WETMORE, Edward Charles | Secretary | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | British | 31961320001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London |
| 900021150001 | ||||||||||
| BACKHOUSE, John Brian | Director | 39 Towles Pastures Castle Donington DE74 2RX Derby Derbyshire | British | 53775350001 | ||||||||||
| DEGEORGE, Lawrence Joseph | Director | 176 Spyglass Lane Jupiter Florida 33477 Usa | American | 29343360001 | ||||||||||
| JEPSEN, Edward Gehr | Director | 14 Gale Road Bloomfield Ct 06002 Usa | United States | American | 156080920001 | |||||||||
| LOEFFLER, Martin Hans | Director | 187 East Shore Road Morris Connecticut 06763 Usa | Austrian | 52713680002 | ||||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | United States | American | 195343860001 | |||||||||
| REARDON, Diana Gentile | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | Usa | United States Of America | 138628810001 |
Who are the persons with significant control of PYLE-NATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol-Borg Limited | Apr 06, 2016 | Whitstable CT5 3JF Kent Thanet Way United Kingdom | 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