PILKERTON LIMITED
Overview
| Company Name | PILKERTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16286875 |
| 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 PILKERTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PILKERTON LIMITED located?
| Registered Office Address | Unit E2, 18 Knowl Piece Wilbury Way SG4 0TY Hitchin United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILKERTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2342 LIMITED | Mar 03, 2025 | Mar 03, 2025 |
What are the latest accounts for PILKERTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 03, 2026 |
What is the status of the latest confirmation statement for PILKERTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for PILKERTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Mar 13, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jim Sumner as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Charles Gooding as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Hart as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit E2, 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on Mar 13, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aghoco 2342 LIMITED\certificate issued on 06/03/25 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of PILKERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODING, Duncan Charles | Director | Wilbury Way SG4 0TY Hitchin Unit E2, 18 Knowl Piece United Kingdom | United Kingdom | British | Chief Executive Officer | 251310480001 | ||||||||
| SUMNER, Jim | Director | Wilbury Way SG4 0TY Hitchin Unit E2, 18 Knowl Piece United Kingdom | United Kingdom | British | Company Chairman | 230510620001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Wilbury Way SG4 0TY Hitchin Unit E2, 18 Knowl Piece United Kingdom | United Kingdom | British | Solicitor | 105579880003 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of PILKERTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Mar 03, 2025 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PILKERTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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