PILANESBERG LIMITED

Profile PILANESBERG LIMITED

Actual on 01.03.2022
Company name
PILANESBERG LIMITED
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Company number
06625520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Friday, 29 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
LOWER GROUND FLOOR, ONE GEORGE YARD, UNITED KINGDOM, LONDON, EC3V 9DF
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PSC and Officers PILANESBERG LIMITED

Officers

(as of 20.09.2020)

MILLER, Andrew John
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: 35 Friesian Gardens, Newcastle, United Kingdom, Staffordshire, ST5 6BB
Role: Secretary
MILLER, Andrew John
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: 9 Padre Pueyo, 14012, Spain, Cordoba
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: Spain
PIMENTEL, Elisa Maria
Status: Active
Appointed on: Monday, 21 March 2011
Correspondence address: Lower Ground Floor One George Yard, London, United Kingdom, EC3V 9DF
Nationality: Spanish
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Ireland
MILLER, John Forbes
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Monday, 21 March 2011
Correspondence address: 35 Friesian Gardens, Newcastle Under Lyme, Staffordshire, ST5 6BB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIMENTEL, Elisa Maria
Status: Not active
Appointed on: Sunday, 21 March 2010
Resigned on: Sunday, 21 March 2010
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
Nationality: Spanish
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Ireland
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Person with significant control

(as of 01.03.2022)

Mr Andrew John Miller
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: 41 London, England
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent