Pillinger Group Limited. Head office in Reiagte. Check Director.

Pillinger Group Limited, Reiagte

Pillinger Group Limited is a private limited company. Registered at Omnibus Building, Lesbourne Road, Reiagte RH2 7LD, the aforementioned 14 years old company was incorporated on 2009-06-30 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: Gary P. (appointed on 12 July 2023), David C. (appointed on 12 July 2023), Stephen S. (appointed on 30 June 2009). Moving to the secretaries (1 in total), we can name: Stephen S. (appointed on 30 June 2009).

About
Name: Pillinger Group Limited
Number: 06948598
Incorporation date: 2009-06-30
End of financial year: 30 June


Address:	Omnibus Building Lesbourne Road Reiagte RH2 7LD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nordomatic Holding Uk Ltd

12 July 2023

Address	2.05 Icentrum 6 Holt Street, Birmingham, B7 4BP, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares Registered In England And Wales
Country registered	England
Place registered	Companies House
Registration number	13941869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

30 June 2016 - 12 July 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	241,095	288,640	4,786	15,893	12,932	657	644	631	605	579	540	5,514	2,236
Fixed Assets	-	-	223,655	223,739	223,739	223,739	223,739	223,739	223,739	223,739	223,739	223,739	223,601
Total Assets Less Current Liabilities	238,730	283,911	39,231	104,428	206,907	224,396	224,383	224,370	224,344	224,318	224,279	224,253	224,155
Shareholder Funds	23,775	23,934	39,231	104,428	206,907	224,396	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-

The target date for Pillinger Group Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was filed on 2023-06-30. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Nordomatic Holding Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 6 Holt Street, B7 4BP Birmingham. Stephen S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Omnibus Building Lesbourne Road Reiagte Surrey RH2 7LD. Change occurred on September 27, 2023. Company's previous address: Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL. filed on: 27th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Omnibus Building Lesbourne Road Reiagte Surrey RH2 7LD. Change occurred on September 27, 2023. Company's previous address: Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL. filed on: 27th, September 2023 \| address	Free Download (1 page)
AD02	New sail address Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD. Change occurred at an unknown date. Company's previous address: Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England. filed on: 27th, September 2023 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, July 2023 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, July 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, July 2023 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 12, 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 12, 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	On July 12, 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On July 12, 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AP01	On July 12, 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on April 30, 2010: 1004.00 GBP filed on: 27th, June 2023 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 15th, February 2018 \| incorporation	Free Download (20 pages)
CS01	Confirmation statement with updates June 30, 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, June 2017 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 5th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 4th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Kings Mill Kings Mill Lane South Nutfield Redhill Surrey RH1 5NB United Kingdom filed on: 8th, July 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 3, 2014. Old Address: Kings Mill Kings Mill Lane South Nutfield Surrey RH1 5NB United Kingdom filed on: 3rd, March 2014 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
CH03	On July 1, 2012 secretary's details were changed filed on: 2nd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (8 pages)
CH01	On August 8, 2012 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 13, 2012 filed on: 13th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 30th, June 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 6th, July 2010 \| annual return	Free Download (7 pages)
CH01	On June 30, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 5th, July 2010 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, September 2009 \| mortgage	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2009 \| incorporation	Free Download (16 pages)

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