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PILOT PEN COMPANY (U.K.) LIMITED(THE) - 4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01422605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Dukes Meadow
- Millboard Road
- Bourne End
- Buckinghamshire
- SL8 5XF 4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF UK
Management
- Managing Directors
- FUJISAKI, Fumio
- KNIBBS, Mark Robert
- SAITO, Masaki
- Company secretaries
- BRISTOWS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-23
- Age Of Company 1979-05-23 44 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Pilot Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800SXVMV526W5WE50
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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PILOT PEN COMPANY (U.K.) LIMITED(THE) Company Description
- PILOT PEN COMPANY (U.K.) LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01422605. Its current trading status is "live". It was registered 1979-05-23. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 4 Dukes Meadow .
Get PILOT PEN COMPANY (U.K.) LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilot Pen Company (U.k.) Limited(The) - 4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
- 1979-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-07-19) - CS01
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memorandum-articles (2020-07-13) - MA
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resolution (2020-07-15) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-18) - CH01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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change-person-director-company-with-change-date (2017-05-16) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-07-21) - AD04
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-01) - AP01
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appoint-corporate-secretary-company-with-name (2013-07-01) - AP04
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termination-secretary-company-with-name (2013-07-01) - TM02
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-full (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-11) - TM01
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accounts-with-accounts-type-full (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-06-25) - AP01
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change-person-director-company-with-change-date (2012-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-07-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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move-registers-to-registered-office-company (2011-07-20) - AD04
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termination-director-company-with-name (2011-06-23) - TM01
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
accounts-with-accounts-type-full (2011-06-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
move-registers-to-sail-company (2010-08-09) - AD03
-
accounts-with-accounts-type-full (2010-09-20) - AA
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change-sail-address-company (2010-08-09) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-27) - 395
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legacy (2009-09-02) - 363a
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legacy (2009-09-02) - 288b
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accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-09-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-01-10) - 353
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288c
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accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-08-15) - 288c
-
legacy (2007-08-14) - 288c
-
legacy (2007-08-03) - 363a
-
legacy (2007-02-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-19) - 288a
-
legacy (2006-08-03) - 288c
-
legacy (2006-08-03) - 363a
-
legacy (2006-08-04) - 288c
-
legacy (2006-06-15) - 288b
-
legacy (2006-10-27) - 288a
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accounts-with-accounts-type-group (2006-11-01) - AA
-
legacy (2006-10-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 288a
-
legacy (2005-08-31) - 353
-
legacy (2005-07-11) - 288b
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accounts-with-accounts-type-group (2005-11-08) - AA
-
legacy (2005-08-31) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363s
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accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-03-26) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288b
-
legacy (2002-08-12) - 288b
-
legacy (2002-08-12) - 288a
-
legacy (2002-08-12) - 363s
-
legacy (2002-09-06) - 288a
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accounts-with-accounts-type-group (2002-10-31) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-09-24) - AA
-
legacy (2001-08-24) - 363s
-
legacy (2001-06-15) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-02) - AA
-
legacy (2000-10-02) - 123
-
legacy (2000-10-02) - 88(2)R
-
legacy (2000-08-11) - 363s
-
resolution (2000-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-10-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 244
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-09-04) - 244
-
legacy (1998-07-31) - 288b
-
legacy (1998-07-31) - 363s
-
legacy (1998-07-31) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-08-05) - 363s
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accounts-with-accounts-type-full (1997-06-20) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-12) - AA
-
legacy (1996-07-18) - 363s
-
legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
-
legacy (1995-07-26) - 363s
-
legacy (1995-06-12) - 288
-
legacy (1995-11-29) - 395
keyboard_arrow_right 1994
-
legacy (1994-07-29) - 363s
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accounts-with-accounts-type-full (1994-07-21) - AA
keyboard_arrow_right 1993
-
resolution (1993-07-08) - RESOLUTIONS
-
legacy (1993-07-22) - 288
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-full (1993-07-08) - AA
-
legacy (1993-07-08) - 288
-
legacy (1993-07-08) - 122
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miscellaneous (1993-07-07) - MISC
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-17) - 363b
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legacy (1991-09-07) - 288
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accounts-with-accounts-type-full (1991-08-14) - AA
-
legacy (1991-08-14) - 288
keyboard_arrow_right 1990
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legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-07-20) - AA
-
legacy (1990-07-31) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 288
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legacy (1989-08-22) - 288
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accounts-with-accounts-type-full (1989-10-06) - AA
-
legacy (1989-10-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-26) - 288
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legacy (1988-08-31) - 288
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accounts-with-accounts-type-full (1988-07-28) - AA
-
legacy (1988-07-28) - 363
-
legacy (1988-07-27) - 288
-
legacy (1988-06-02) - 288
-
legacy (1988-04-22) - 287
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accounts-with-accounts-type-full (1988-01-25) - AA
keyboard_arrow_right 1987
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legacy (1987-07-06) - 288
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legacy (1987-11-03) - 288
-
legacy (1987-08-15) - 288
-
legacy (1987-08-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-20) - AA
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legacy (1986-06-20) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-05-23) - NEWINC