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Overview

Summary

Affiliates

Contact details

Officers8

Finance1

Events1

Documents71

Additional data

Related companies6

FAQ

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Last updated: Jul 01, 2024

PILSON GROUP LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 31 Aug 1999 (25 years ago)

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Summary

NamePILSON GROUP LIMITED
Historical names
  • PILSON INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03833970
Incorporation Date31 Aug 1999 (25 years ago) / 331 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #0150 - Mixed farming
  • Secondary:
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate

Affiliates

Local connections
EVOLU****************

ActiveUnited Kingdom

PILSO*********************

ActiveUnited Kingdom

THE S*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, NORFOLK, GREAT YARMOUTH, SIXTY SIX, NORTH QUAY, NR30 1HE

Officers

individual

IndividualUnited Kingdom

Mr Kenneth John Turner

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Benjamin Charles

Director


Appointed on10 Mar 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Sheena Ann

Director


Appointed on31 Aug 1999

Resigned on31 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Kenneth John

Secretary


Appointed on31 Aug 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on31 Aug 1999

Resigned on31 Aug 1999

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Financial reports

YearFixed assetsTotal equityOther
20221,209,607 GBP
(~$1,490,495)
1,087,097 GBP
(~$1,339,536)
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Events

Old value

03 Jun 2013

Name changePILSON INVESTMENTS LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
05 Oct 2022Change person director company with change dateCH01View
05 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015

Related companies by officers

Frequently asked questions

Where is PILSON GROUP LIMITED's headquarters?

PILSON GROUP LIMITED's headquarters is located at UNITED KINGDOM, NORFOLK, GREAT YARMOUTH, SIXTY SIX, NORTH QUAY, NR30 1HE

What is PILSON GROUP LIMITED's industry?

PILSON GROUP LIMITED is in the industry of Mixed farming

What year was PILSON GROUP LIMITED started?

PILSON GROUP LIMITED was started in 1999

Sources: Companies House