PILON CONSTRUCT LTD
Overview
| Company Name | PILON CONSTRUCT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06268889 |
| 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 PILON CONSTRUCT LTD?
- Other construction installation (43290) / Construction
Where is PILON CONSTRUCT LTD located?
| Registered Office Address | Columbia Suite 4b, The Columbia Centre Station Road RG12 1LP RG12 1LP Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILON CONSTRUCT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PILON CONSTRUCT LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for PILON CONSTRUCT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon David Kelway Law as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Appointment of Mr Neil Patrick Armstrong as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Anderson as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ole Pugholm as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Rooney as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Florian Moldoveanu as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 062688890001 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Simon David Kelway Law as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Florian Moldoveanu on Jul 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Who are the officers of PILON CONSTRUCT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Luke | Director | Suite 4b, The Columbia Centre Station Road Rg12 1lp RG12 1LP Bracknell Columbia United Kingdom | United Kingdom | British | Company Director | 240921060001 | ||||
| ARMSTRONG, Neil Patrick | Director | Suite 4b, The Columbia Centre Station Road Rg12 1lp RG12 1LP Bracknell Columbia United Kingdom | United Kingdom | Irish | Director | 104897110015 | ||||
| PUGHOLM, Ole | Director | Suite 4b, The Columbia Centre Station Road Rg12 1lp RG12 1LP Bracknell Columbia United Kingdom | United Kingdom | Danish | Chief Financial Officer | 293277960001 | ||||
| ROONEY, David Michael | Director | BR8 8HU Swanley Media House Azalea Drive Kent England | United Kingdom | British | Director | 249277200001 | ||||
| MOLDOVEANU, Mihaela Violeta | Secretary | Church Lane SL5 7DD Ascot Ashurst Manor Berkshire England | British | 98852670003 | ||||||
| LAW, Simon David Kelway | Director | Suite 4b, The Columbia Centre Station Road Rg12 1lp RG12 1LP Bracknell Columbia United Kingdom | United Kingdom | British | Accountant | 259194770001 | ||||
| MOLDOVEANU, Florian | Director | Suite 4b, The Columbia Centre Station Road Rg12 1lp RG12 1LP Bracknell Columbia United Kingdom | England | British | Director | 114664850005 |
Who are the persons with significant control of PILON CONSTRUCT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilon Construction Group Ltd | Apr 06, 2016 | Church Lane SL5 7DD Ascot Ashurst Manor England | No | ||||||||||
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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