PILLAR ELECTRICAL OVERSEAS LIMITED

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PILLAR ELECTRICAL OVERSEAS LIMITED

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Key Data

Status

Active

Company No.

00277288

Incorporation date

28/06/1933

Size

Full

Contacts

Registered address

Registered address

Victoria House, Colliery Rd, Wolverhampton WV1 2RDCopy
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Latest events (Record since 28/06/1933)
dot icon06/06/2026
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to Victoria House, Colliery Rd Wolverhampton Colliery Road Wolverhampton WV1 2rd
dot icon06/06/2026
Confirmation statement made on 2026-05-01 with no updates
dot icon11/03/2026
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to Victoria House Colliery Rd Wolverhampton WV1 2rd on 2026-03-11
dot icon31/10/2025
Full accounts made up to 2024-12-31
dot icon03/06/2025
Appointment of Ms Bridget Milot Ren as a director on 2025-05-22
dot icon03/06/2025
Appointment of Mr Jerome Bobinet as a director on 2025-05-22
dot icon03/06/2025
Appointment of Mr Curtis Andrew Holtz as a director on 2025-05-22
dot icon03/06/2025
Appointment of Mr Sean Weil as a director on 2025-05-22
dot icon03/06/2025
Termination of appointment of Lazare Mounzeo as a director on 2025-05-22
dot icon14/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon29/08/2024
Full accounts made up to 2023-12-31
dot icon03/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon03/07/2023
Full accounts made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon29/11/2022
Full accounts made up to 2021-12-31
dot icon12/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon13/05/2021
Full accounts made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon05/08/2020
Termination of appointment of Ashish Kumar Saraf as a director on 2020-07-31
dot icon05/08/2020
Appointment of Lazare Mounzeo as a director on 2020-07-31
dot icon03/07/2020
Full accounts made up to 2019-12-31
dot icon15/05/2020
Confirmation statement made on 2020-05-01 with updates
dot icon13/05/2020
Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on 2020-02-04
dot icon13/05/2020
Cessation of Novar Electrical Holdings Limited as a person with significant control on 2020-02-04
dot icon16/05/2019
Full accounts made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon18/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon09/04/2018
Full accounts made up to 2017-12-31
dot icon22/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon06/02/2018
Termination of appointment of Mehmet Erkilic as a director on 2018-01-31
dot icon05/12/2017
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
dot icon25/04/2017
Second filing for the appointment of Ashish Kumar Saraf as a director
dot icon12/04/2017
Full accounts made up to 2016-12-31
dot icon16/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon27/02/2017
Termination of appointment of Stuart Robert Mccormack as a director on 2017-02-13
dot icon24/02/2017
Appointment of Ashish Kumar Saraf as a director on 2017-02-13
dot icon03/01/2017
Full accounts made up to 2015-12-31
dot icon12/12/2016
Appointment of Mehmet Erkilic as a director on 2016-12-12
dot icon27/10/2016
Termination of appointment of Grant William Fraser as a director on 2016-10-07
dot icon26/10/2016
Appointment of Stuart Robert Mccormack as a director on 2016-10-07
dot icon11/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon11/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon24/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon01/02/2016
Termination of appointment of Sisec Limited as a secretary on 2016-01-29
dot icon14/12/2015
Auditor's resignation
dot icon13/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon13/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon04/09/2015
Termination of appointment of Andrew Nigel Lloyd as a director on 2015-07-31
dot icon23/06/2015
Resolutions
dot icon15/05/2015
Appointment of Mr Grant William Fraser as a director on 2015-03-10
dot icon27/04/2015
Termination of appointment of David Jason Lloyd Protheroe as a director on 2015-03-10
dot icon01/04/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon05/03/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon05/03/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon19/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon19/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon18/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon02/12/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon02/12/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon13/06/2013
Termination of appointment of Howard Carpenter as a director
dot icon13/06/2013
Appointment of Mr Andrew Nigel Lloyd as a director
dot icon04/04/2013
Full accounts made up to 2012-12-31
dot icon21/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon21/03/2013
Termination of appointment of Allan Richards as a director
dot icon21/03/2013
Director's details changed for Mr Howard Frederick Carpenter on 2013-01-01
dot icon21/03/2013
Director's details changed for Mr Howard Frederick Carpenter on 2013-01-01
dot icon21/03/2013
Director's details changed for Mr. David Jason Lloyd Protheroe on 2013-01-01
dot icon21/03/2013
Termination of appointment of David Protheroe as a director
dot icon11/10/2012
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-10-11
dot icon30/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon16/03/2012
Full accounts made up to 2011-12-31
dot icon12/10/2011
Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17
dot icon12/10/2011
Director's details changed for Mr. Howard Frederick Carpenter on 2011-09-17
dot icon11/10/2011
Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17
dot icon31/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon31/03/2011
Register(s) moved to registered inspection location
dot icon31/03/2011
Register inspection address has been changed
dot icon03/03/2011
Full accounts made up to 2010-12-31
dot icon11/10/2010
Appointment of Mr Howard Frederick Carpenter as a director
dot icon08/10/2010
Termination of appointment of Allan Richards as a director
dot icon08/10/2010
Termination of appointment of Jerome Maironi as a director
dot icon08/10/2010
Termination of appointment of John Tus as a director
dot icon08/10/2010
Termination of appointment of Thomas Larkins as a director
dot icon11/06/2010
Termination of appointment of Rallip Holdings Limited as a director
dot icon11/06/2010
Termination of appointment of Novar Nominees Limited as a director
dot icon10/06/2010
Appointment of Allan Richards as a director
dot icon10/06/2010
Appointment of David Jason Lloyd Protheroe as a director
dot icon02/06/2010
Appointment of David Jason Lloyd Protheroe as a director
dot icon02/06/2010
Appointment of Allan Richards as a director
dot icon02/06/2010
Termination of appointment of Novar Nominees Limited as a director
dot icon02/06/2010
Termination of appointment of Rallip Holdings Limited as a director
dot icon03/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon08/02/2010
Full accounts made up to 2009-12-31
dot icon27/03/2009
Full accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 28/02/09; full list of members
dot icon07/10/2008
Secretary appointed sisec LIMITED
dot icon15/07/2008
Appointment terminated secretary eps secretaries LIMITED
dot icon08/05/2008
Full accounts made up to 2007-12-31
dot icon03/03/2008
Return made up to 28/02/08; full list of members
dot icon19/07/2007
Full accounts made up to 2006-12-31
dot icon01/03/2007
Return made up to 28/02/07; full list of members
dot icon01/03/2007
Location of register of members
dot icon05/01/2007
Full accounts made up to 2005-12-31
dot icon07/06/2006
New director appointed
dot icon07/06/2006
Director resigned
dot icon28/02/2006
Return made up to 28/02/06; full list of members
dot icon16/01/2006
Director's particulars changed
dot icon16/01/2006
Director's particulars changed
dot icon22/12/2005
Declaration of assistance for shares acquisition
dot icon22/12/2005
Declaration of assistance for shares acquisition
dot icon13/12/2005
Resolutions
dot icon14/09/2005
Location of register of members
dot icon17/08/2005
Full accounts made up to 2004-12-31
dot icon10/08/2005
Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
dot icon05/08/2005
Secretary resigned
dot icon05/08/2005
New secretary appointed
dot icon26/04/2005
New director appointed
dot icon26/04/2005
New director appointed
dot icon26/04/2005
New director appointed
dot icon01/04/2005
Return made up to 28/02/05; full list of members
dot icon29/09/2004
Full accounts made up to 2003-12-31
dot icon27/03/2004
Return made up to 28/02/04; full list of members
dot icon23/10/2003
Full accounts made up to 2002-12-31
dot icon26/03/2003
Return made up to 28/02/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon11/03/2002
Return made up to 28/02/02; full list of members
dot icon15/10/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 28/02/01; full list of members
dot icon28/02/2001
Secretary's particulars changed
dot icon28/02/2001
Director's particulars changed
dot icon03/01/2001
Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon16/03/2000
Return made up to 28/02/00; full list of members
dot icon10/11/1999
Auditor's resignation
dot icon20/10/1999
Full accounts made up to 1998-12-31
dot icon22/03/1999
Return made up to 28/02/99; no change of members
dot icon01/10/1998
Full accounts made up to 1997-12-31
dot icon06/08/1998
Auditor's resignation
dot icon13/03/1998
Return made up to 28/02/98; full list of members
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon15/04/1997
Return made up to 28/02/97; full list of members
dot icon03/10/1996
Full accounts made up to 1995-12-31
dot icon24/04/1996
Return made up to 28/02/96; full list of members
dot icon24/04/1996
Location of register of members address changed
dot icon12/12/1995
Director's particulars changed
dot icon12/12/1995
Secretary's particulars changed
dot icon04/10/1995
Full accounts made up to 1994-12-31
dot icon08/03/1995
Return made up to 28/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Full accounts made up to 1993-12-31
dot icon12/06/1994
Return made up to 28/02/94; full list of members
dot icon06/06/1994
Registered office changed on 06/06/94 from: cleveland house 19 st james's square london SW1Y 4JG
dot icon27/07/1993
Full accounts made up to 1992-12-31
dot icon09/03/1993
Return made up to 28/02/93; full list of members
dot icon25/02/1993
Certificate of change of name
dot icon25/02/1993
Certificate of change of name
dot icon13/07/1992
Full accounts made up to 1991-12-31
dot icon05/03/1992
Return made up to 28/02/92; full list of members
dot icon12/09/1991
Full accounts made up to 1990-12-31
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Resolutions
dot icon25/06/1991
Location of register of members
dot icon15/06/1991
Registered office changed on 15/06/91 from: shrubbery road edmonton london N9 opb
dot icon15/06/1991
New secretary appointed;director resigned
dot icon15/06/1991
Director resigned;new director appointed
dot icon15/06/1991
Secretary resigned;new director appointed
dot icon26/03/1991
Return made up to 28/02/91; change of members
dot icon05/12/1990
Secretary resigned;new secretary appointed
dot icon05/12/1990
Location of register of members
dot icon05/12/1990
Location of register of directors' interests
dot icon05/12/1990
Registered office changed on 05/12/90 from: 279/281 fore street edmonton london N9 0PJ
dot icon25/10/1990
Resolutions
dot icon14/09/1990
Full accounts made up to 1989-12-31
dot icon02/07/1990
Return made up to 28/06/90; full list of members
dot icon08/06/1989
Full accounts made up to 1988-12-31
dot icon18/05/1989
Return made up to 03/04/89; full list of members
dot icon30/01/1989
Full accounts made up to 1988-03-26
dot icon30/01/1989
Return made up to 05/01/89; full list of members
dot icon26/07/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon29/02/1988
Full accounts made up to 1987-03-28
dot icon08/02/1988
Return made up to 31/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/12/1986
Full accounts made up to 1986-03-29
dot icon29/12/1986
Return made up to 24/12/86; full list of members
dot icon15/09/1986
Registered office changed on 15/09/86 from: shrubbery rd edmonton london N9 0PB
dot icon29/10/1973
Memorandum and Articles of Association
dot icon28/06/1933
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

PILLAR ELECTRICAL OVERSEAS LIMITED has not submitted financial statements

PILLAR ELECTRICAL OVERSEAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PILLAR ELECTRICAL OVERSEAS LIMITED

PILLAR ELECTRICAL OVERSEAS LIMITED is an(a) Active company incorporated on 28/06/1933 with the registered office located at Victoria House, Colliery Rd, Wolverhampton WV1 2RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PILLAR ELECTRICAL OVERSEAS LIMITED?

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PILLAR ELECTRICAL OVERSEAS LIMITED is currently Active. It was registered on 28/06/1933 .

Where is PILLAR ELECTRICAL OVERSEAS LIMITED located?

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PILLAR ELECTRICAL OVERSEAS LIMITED is registered at Victoria House, Colliery Rd, Wolverhampton WV1 2RD.

What does PILLAR ELECTRICAL OVERSEAS LIMITED do?

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PILLAR ELECTRICAL OVERSEAS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PILLAR ELECTRICAL OVERSEAS LIMITED?

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The latest filing was on 06/06/2026: Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to Victoria House, Colliery Rd Wolverhampton Colliery Road Wolverhampton WV1 2rd.