PILSON GROUP LIMITED

PILSON GROUP LIMITED is an active private limited company, incorporated on 31 August 1999. The nature of the business includes Mixed farming and two other classifications. The company's registered office is on North Quay, Great Yarmouth. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. PILSON GROUP LIMITED previously had the company name PILSON INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SIXTY SIX
Address Line 2	NORTH QUAY
Post Town	GREAT YARMOUTH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR30 1HE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

56302 - Public houses and bars

68100 - Buying and selling of own real estate

Company Name History

From 03/06/2013 onwards:

PILSON GROUP LIMITED

Prior to 03/06/2013:

PILSON INVESTMENTS LIMITED

Directors

(The company's officers)

MR BENJAMIN CHARLES TURNER

(~40 year old British national)

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

Current Director
Gives occupation as IT ENGINEER
Usually resident in ENGLAND

Appointed on 10/03/2005

MR CHRISTOPHER JAMES TURNER

(~42 year old British national)

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

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/03/2005

MR KENNETH JOHN TURNER

(~74 year old British national)

2,BROAD LANE OAKFIELD DRIVE, SOUTH WALSHAM, NORWICH, NR13 6EH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/1999

MR KENNETH JOHN TURNER

(~74 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/1999

MR KENNETH JOHN TURNER

(~74 year old British national)

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

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/1999

Shareholders

(Persons of Significant Control)

Mr Kenneth John Turner

(~74 year old British national)

Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EVOLUTION BEER CO LIMITED

MR KENNETH JOHN TURNER

EVOLUTION BREWING LTD

MR KENNETH JOHN TURNER

NORWICH CRAFT BEER COMPANY LTD

MR KENNETH JOHN TURNER

STRANGERS PUB COMPANY LIMITED

MR KENNETH JOHN TURNER

Source: Companies House

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)