Introduction
Watch Company
T
THE PILLING GROUP LIMITED
THE PILLING GROUP LIMITED is an active company incorporated on 31 May 2016 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE PILLING GROUP LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10206035
LTD Company
Age
9 Years
Incorporated 31 May 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
11-13 Victoria Street Liverpool, L2 5QQ,
Previous Addresses
2nd Floor, Neills House Neills Road, Bold Industrial Park Bold St. Helens Merseyside WA9 4XG England
From: 31 May 2016To: 29 June 2017
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PILLING, Gordon Ian
ActiveVictoria Street, LiverpoolL2 5QQ
Born July 1962
Director
Appointed 31 May 2016
PILLING, Gordon Ian
Victoria Street, LiverpoolL2 5QQ
Born July 1962
Director
31 May 2016
Active
COCHRANE, Stephen John
ResignedVictoria Street, LiverpoolL2 5QQ
Born April 1969
Director
Appointed 31 May 2016
Resigned 11 Dec 2018
COCHRANE, Stephen John
Victoria Street, LiverpoolL2 5QQ
Born April 1969
Director
31 May 2016
Resigned 11 Dec 2018
Resigned
PILLING, Christopher Ian
ResignedVictoria Street, LiverpoolL2 5QQ
Born July 1985
Director
Appointed 31 May 2016
Resigned 24 Jul 2017
PILLING, Christopher Ian
Victoria Street, LiverpoolL2 5QQ
Born July 1985
Director
31 May 2016
Resigned 24 Jul 2017
Resigned
ROWAN, David Roger
ResignedVictoria Street, LiverpoolL2 5QQ
Born June 1967
Director
Appointed 31 May 2016
Resigned 11 Dec 2018
ROWAN, David Roger
Victoria Street, LiverpoolL2 5QQ
Born June 1967
Director
31 May 2016
Resigned 11 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gordon Ian Pilling
ActiveCelandine Way, St. HelensWA9 4ZG
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2016
Mr Gordon Ian Pilling
Celandine Way, St. HelensWA9 4ZG
Born July 1962
Ownership of shares 75 to 100 percent
31 May 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018
1 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2018
24 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
29 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2017