PILBEAM MANUFACTURING IT SERVICES LTD

PILBEAM MANUFACTURING IT SERVICES LTD is an active private limited company, incorporated on 9 September 2009. The nature of the business is Other information technology service activities. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. PILBEAM MANUFACTURING IT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07013880
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELGRAVE HOUSE
Address Line 239-43 MONUMENT HILL
Post TownWEYBRIDGE
CountySURREY
PostcodeKT13 8RN

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date29/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PILBEAM MANUFACTURING IT SERVICES LTD

Directors

(The company's officers)
MR SIMON PHILIP PILBEAM
(~53 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 09/09/2009
DAWN BEVAN-BAILEY
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
  • Current Secretary
Appointed on 09/09/2009

Shareholders

(Persons of Significant Control)
Mr Simon Philip Pilbeam
(~53 year old British national)
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON PHILIP PILBEAM
  • MR SIMON PHILIP PILBEAM
  • MR SIMON PHILIP PILBEAM
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)

PILBEAM MANUFACTURING IT SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, KT13 8RN.

Map of PILBEAM MANUFACTURING IT SERVICES LTD at local scale
Map of PILBEAM MANUFACTURING IT SERVICES LTD at local scale
Map of PILBEAM MANUFACTURING IT SERVICES LTD at district scale
Map of PILBEAM MANUFACTURING IT SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in KT13 8RN:

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)