PILAMEC LIMITED
PILAMEC LIMITED is an active private limited company, incorporated on 14 May 1976. The nature of the business is Other non-ferrous metal production. The company's registered office is on Harbour Road, Lydney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PILAMEC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01258472 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/05/1976 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 16-19 LYDNEY INDUSTRIAL ESTATE |
---|
Address Line 2 | HARBOUR ROAD |
---|
Post Town | LYDNEY |
---|
Country | ENGLAND |
---|
Postcode | GL15 4EJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | 06/06/2023 |
---|
Return
Next Due Date | 04/07/2017 |
---|
Last Made Up Date | 06/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
24450 - Other non-ferrous metal production
Company Name History
From incorporation onwards:
PILAMEC LIMITED
Directors
(The company's officers)
MR ROBERT DAVID ABSALOM
(~59 year old British national)
16-19 LYDNEY INDUSTRIAL ESTATE HARBOUR ROAD, LYDNEY, GL15 4EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 26/05/2023
MR SIMON AYLING
(~53 year old British national)
16-19 LYDNEY INDUSTRIAL ESTATE HARBOUR ROAD, LYDNEY, GL15 4EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 15/08/2023
MR STEPHEN GEORGE MASON
(~70 year old British national)
16-19 LYDNEY INDUSTRIAL ESTATE HARBOUR ROAD, LYDNEY, GL15 4EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2023
MR SIMON AYLING
16-19 LYDNEY INDUSTRIAL ESTATE HARBOUR ROAD, LYDNEY, GL15 4EJ, ENGLAND
Appointed on 15/08/2023
Shareholders
(Persons of Significant Control)
Mr Robert David Absalom
(~59 year old British national)
16-19 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2023
Mr Stephen George Mason
(~70 year old British national)
16-19 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/05/2023
Mr Simon Ayling
(~53 year old British national)
16-19 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PILAMEC LIMITED: Maps
Maps show the location of the postcode of the registered office, GL15 4EJ.
Map of PILAMEC LIMITED at local scale
Map of PILAMEC LIMITED at district scale
More Companies in GL15 4EJ
Other companies with registered offices in GL15 4EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)