Menna Overview
Here’s a quick overview of PILLINGER CONTROLS LIMITED 👀 — a Reigate, Surrey based business that started in 2003.
PILLINGER CONTROLS LIMITED
- Company statusactive
- Company No04792106
- Age23 years 1 month Incorporated 9 June 2003
- Officers3
Address
Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, England
PILLINGER CONTROLS LIMITED is an active company incorporated on 9 June 2003 and based in Reigate, Surrey, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
2 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 24 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Mark Andrew | director | Nov 1981 | 10 Jan 2025 |
| BIDDLESTONE, Stephen | director | Jun 1985 | 09 Jun 2025 |
| HAGBARD GRONKJAER, Lars | director | Jan 1971 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nordomatic Uk Ltd | 06 Sept 2024 | |
| Pillinger Group Ltd | 06 Apr 2016 |
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Here’s a quick overview of PILLINGER CONTROLS LIMITED 👀 — a Reigate, Surrey based business that started in 2003.