Company NamePilmar International Limited
DirectorsMarek Jagiello and Romualda Jagiello
Company StatusActive
Company Number02569870
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Marek Jagiello
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Kingfisher Drive
Ham
Richmond
Surrey
TW10 7UF
Secretary NameMr Marek Jagiello
NationalityBritish
StatusCurrent
Appointed20 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Kingfisher Drive
Ham
Richmond
Surrey
TW10 7UF
Director NameMrs Romualda Jagiello
Date of BirthNovember 1959 (Born 61 years ago)
NationalityPolish
StatusCurrent
Appointed08 December 1992(1 year, 11 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Kingfisher Drive
Ham
Richmond
Surrey
TW10 7UF
Director NameMr Piotr Ilozhr
Date of BirthMay 1957 (Born 64 years ago)
NationalityPolish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 December 1992)
RoleCompany Director
Correspondence Address83 Kingsmead Road
London
SW2 3HZ

Contact

Telephone020 89407670
Telephone regionLondon

Location

Registered Address11 Kingfisher Drive
Ham
Richmond
Surrey
TW10 7UF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Financials

Year2013
Net Worth-£23,941

Accounts

Latest Accounts30 June 2020 (9 months, 2 weeks ago)
Next Accounts Due31 March 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return23 November 2020 (4 months, 3 weeks ago)
Next Return Due7 December 2021 (7 months, 3 weeks from now)

Filing History

2 March 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
2 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
23 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
29 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(5 pages)
20 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(5 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
10 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
12 December 2009Director's details changed for Mrs Romualda Jagiello on 12 December 2009 (2 pages)
12 December 2009Director's details changed for Marek Jagiello on 12 December 2009 (2 pages)
12 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
12 December 2009Director's details changed for Mrs Romualda Jagiello on 12 December 2009 (2 pages)
12 December 2009Director's details changed for Marek Jagiello on 12 December 2009 (2 pages)
1 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
1 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
19 December 2008Return made up to 23/11/08; full list of members (4 pages)
19 December 2008Return made up to 23/11/08; full list of members (4 pages)
18 March 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
18 March 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
26 February 2008Return made up to 23/11/07; no change of members
  • 363(287) ‐ Registered office changed on 26/02/08
(7 pages)
26 February 2008Return made up to 23/11/07; no change of members
  • 363(287) ‐ Registered office changed on 26/02/08
(7 pages)
31 March 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
31 March 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
7 January 2007Return made up to 23/11/06; full list of members (7 pages)
7 January 2007Return made up to 23/11/06; full list of members (7 pages)
29 March 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
29 March 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
29 December 2005Return made up to 23/11/05; full list of members (7 pages)
29 December 2005Return made up to 23/11/05; full list of members (7 pages)
23 March 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
23 March 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
12 January 2005Return made up to 23/11/04; full list of members (7 pages)
12 January 2005Return made up to 23/11/04; full list of members (7 pages)
25 March 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
25 March 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
19 February 2004Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
19 February 2004Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
12 December 2003Return made up to 23/11/03; full list of members (7 pages)
12 December 2003Return made up to 23/11/03; full list of members (7 pages)
26 March 2003Total exemption full accounts made up to 31 May 2002 (8 pages)
26 March 2003Total exemption full accounts made up to 31 May 2002 (8 pages)
28 November 2002Return made up to 23/11/02; full list of members (7 pages)
28 November 2002Return made up to 23/11/02; full list of members (7 pages)
2 April 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
2 April 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
2 January 2002Return made up to 23/11/01; full list of members (6 pages)
2 January 2002Return made up to 23/11/01; full list of members (6 pages)
27 March 2001Full accounts made up to 31 May 2000 (8 pages)
27 March 2001Full accounts made up to 31 May 2000 (8 pages)
6 December 2000Return made up to 23/11/00; full list of members (6 pages)
6 December 2000Return made up to 23/11/00; full list of members (6 pages)
20 March 2000Full accounts made up to 31 May 1999 (8 pages)
20 March 2000Full accounts made up to 31 May 1999 (8 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
22 March 1999Full accounts made up to 31 May 1998 (8 pages)
22 March 1999Full accounts made up to 31 May 1998 (8 pages)
3 March 1999Return made up to 30/11/98; no change of members (4 pages)
3 March 1999Return made up to 30/11/98; no change of members (4 pages)
25 February 1998Full accounts made up to 31 May 1997 (8 pages)
25 February 1998Full accounts made up to 31 May 1997 (8 pages)
6 February 1998Return made up to 30/11/97; full list of members (6 pages)
6 February 1998Return made up to 30/11/97; full list of members (6 pages)
21 May 1997Return made up to 30/11/96; no change of members (4 pages)
21 May 1997Return made up to 30/11/96; no change of members (4 pages)
26 February 1997Full accounts made up to 31 May 1996 (8 pages)
26 February 1997Full accounts made up to 31 May 1996 (8 pages)
4 March 1996Full accounts made up to 31 May 1995 (8 pages)
4 March 1996Full accounts made up to 31 May 1995 (8 pages)
13 December 1995Return made up to 30/11/95; no change of members (4 pages)
13 December 1995Return made up to 30/11/95; no change of members (4 pages)
8 March 1995Accounts for a small company made up to 31 May 1994 (8 pages)
8 March 1995Accounts for a small company made up to 31 May 1994 (8 pages)