| Company Name | Pilmar International Limited |
|---|---|
| Directors | Marek Jagiello and Romualda Jagiello |
| Company Status | Active |
| Company Number | 02569870 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Marek Jagiello |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingfisher Drive Ham Richmond Surrey TW10 7UF |
| Secretary Name | Mr Marek Jagiello |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingfisher Drive Ham Richmond Surrey TW10 7UF |
| Director Name | Mrs Romualda Jagiello |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 08 December 1992(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingfisher Drive Ham Richmond Surrey TW10 7UF |
| Director Name | Mr Piotr Ilozhr |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 08 December 1992) |
| Role | Company Director |
| Correspondence Address | 83 Kingsmead Road London SW2 3HZ |
Contact
| Telephone | 020 89407670 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 11 Kingfisher Drive Ham Richmond Surrey TW10 7UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£23,941 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 23 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 December 2009 | Director's details changed for Mrs Romualda Jagiello on 12 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Mrs Romualda Jagiello on 12 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Marek Jagiello on 12 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Marek Jagiello on 12 December 2009 (2 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 19 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 18 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 26 February 2008 | Return made up to 23/11/07; no change of members
|
| 26 February 2008 | Return made up to 23/11/07; no change of members
|
| 31 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 31 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 7 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
| 7 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 29 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 12 January 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 19 February 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 19 February 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 12 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 28 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 2 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 27 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 6 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 20 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 20 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 22 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 3 March 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 3 March 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 25 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 25 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 6 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 21 May 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 26 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 26 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 13 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 8 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 8 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |