R.g.pilch Limited

General information

Name:

R.g.pilch Ltd

Office Address:

Whitefriars Norwich NR3 1SH Norfolk

Number: 00346726

Incorporation date: 1938-11-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

R.g.pilch began its operations in the year 1938 as a Private Limited Company with reg. no. 00346726. The company has been prospering for 86 years and the present status is active. The firm's headquarters is situated in Norfolk at Whitefriars. Anyone can also locate the company utilizing the postal code of NR3 1SH. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. R.g.pilch Ltd filed its account information for the financial period up to 29th January 2023. The business latest confirmation statement was released on 31st May 2023.

In order to satisfy their customers, the company is continually overseen by a number of two directors who are Nicholas S. and David M.. Their mutual commitment has been of crucial importance to this specific company since 2023-02-01. To help the directors in their tasks, this specific company has been utilizing the skills of Tom B. as a secretary since 2023.

Company staff

Tom B.

Role: Secretary

Appointed: 23 June 2023

Latest update: 29 March 2024

Nicholas S.

Role: Director

Appointed: 01 February 2023

Latest update: 29 March 2024

David M.

Role: Director

Appointed: 15 June 2005

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Jarrolds (Property Holding Company) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Whitefriars, NR3 1SH, Norfolk and was registered as a PSC under the reg no 15352130.

Jarrolds (Property Holding Company) Limited
Address: St James Mill Whitefriars, Norwich, Norfolk, NR3 1SH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 15352130
Notified on 26 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jarrold And Sons Limited
Address: St James Mill Whitefriars, Norwich, Norfolk, NR3 1SH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 0075278
Notified on 7 August 2023
Ceased on 26 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 8 April 2016
Ceased on 7 August 2023
Nature of control:
substantial control or influence
Christopher D.
Notified on 8 April 2016
Ceased on 30 April 2023
Nature of control:
substantial control or influence
Peter M.
Notified on 8 April 2016
Ceased on 31 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 29 January 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 29th January 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
85
Company Age

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