PILON CONSTRUCTION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PILON CONSTRUCTION GROUP LIMITED
COMPANY NUMBER
07075159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
13/11/2009
(15 years and 1 months old)
WEBSITE
www.pilon.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
13/11/2009
01/08/2014
PILON NEW LIMITED
BRACKNELL
RG12 1LP
Telephone: 01344206800
TPS: No
Suite 4B, Columbia Station Road
Bracknell
RG12 1LP
Telephone: 206800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILON CONSTRUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
| PILON CONSTRUCT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Christopher Michael Evans (900680079) has left the board |
| 06/11/2024 | Florian Moldoveanu (911466485) has left the board |
Credit Risk Overview
Want to learn more about PILON CONSTRUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILON CONSTRUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILON CONSTRUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 45 Past: 13 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILON CONSTRUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
| PILON CONSTRUCT LTD | Non-Trading | View Report |
| PILON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Christopher Michael Evans (900680079) has left the board |
| 06/11/2024 | Florian Moldoveanu (911466485) has left the board |
| 06/11/2024 | William Richard Payne (912021709) has left the board |
| 06/11/2024 | New Board Member Neil Patrick Armstrong (910489711) Appointed |
| 06/11/2024 | New Board Member Ole Pugholm (929327796) Appointed |
| 06/11/2024 | New Board Member Luke Anderson (924092106) Appointed |
| 06/11/2024 | New Board Member David Michael Rooney (924927720) Appointed |
| 18/10/2024 | John Harry Hardman (909834114) has left the board |
| 23/08/2024 | New Board Member Simon David Kelway Law (932634729) Appointed |
| 23/08/2024 | Mihaela Moldoveanu (924990122) has left the board |
| 31/07/2024 | New Accounts filed |
| 03/06/2024 | Madalina Emilia Mandoc (917671699) has left the board |
| 26/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Christopher Michael Evans (900680079) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Madalina Emilia Mandoc (917671699) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 19/07/2019 | Madalina Emilia Mandoc (925075824) has left the board |
| 19/07/2019 | New Board Member Andrew Hetzel (926060275) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member John Harry Hardman (924395134) Appointed |
| 27/09/2018 | New Board Member Madalina Emilia Mandoc (925075824) Appointed |
| 03/09/2018 | New Company Secretary Mihaela Moldoveanu (924990122) Appointed |
| 17/08/2018 | Madalina Emilia Mandoc (917671699) has left the board |
| 24/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 13/10/2017 | New Board Member Vlad Nedelcu (920795680) Appointed |
| 13/10/2017 | New Board Member Madalina Emilia Mandoc (917671699) Appointed |
| 13/10/2017 | Christopher Michael Evans (900680079) has left the board |
| 09/09/2017 | New Accounts filed |
| 16/05/2017 | David William Barnes (909098150) has left the board |
| 16/05/2017 | New Board Member William Richard Payne (912021709) Appointed |
| 30/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 09/12/2015 | Adrian Marius Solomei (917985469) has left the board |
| 11/02/2015 | New Annual Return filed |
| 10/10/2014 | John Harry Hardman (909834114) has left the board |
| 21/09/2014 | New Accounts filed |
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