Pilc Limited

ActiveFC025605
Incorporated
28 September 2004 (22 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
Suites 1 & 2 Norman House
South Esplanade
St. Peter Port
GY1 1AN
Guernsey

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
Spanish
Born July 1967 (59)
Director · Appointed 12 December 2013
British
Born October 1974 (52)
Secretary · Appointed 20 June 2008
British
Director · Appointed 20 June 2008
British
Born July 1970 (56)
Officer history (13 former)
24 May 2022
Resigned Wendt, Carsten Matthias, Dr as Director
24 May 2022
Appointed Quilez Somolinos, Alfredo as Director
18 January 2017
Appointed Wendt, Carsten Matthias, Dr as Director
18 January 2017
Resigned Clarke, David Jonathan as Director
12 December 2013
Resigned Pirinccioglu, Seyda as Director
12 December 2013
11 October 2011
Appointed Clarke, David Jonathan as Director
11 October 2011
Resigned Guyatt, Benjamin John as Director
11 October 2011
Resigned Guyatt, Benjamin John as Director
12 May 2011
Resigned Leclercq, Christian as Director
12 May 2011
Appointed Pirinccioglu, Seyda as Director
4 February 2010
Appointed Guyatt, Benjamin John as Director
4 February 2010
Appointed Guyatt, Benjamin John as Director
20 June 2008
Appointed Leclercq, Christian as Director
20 June 2008
Appointed Gretton, Edward Alexander as Secretary
20 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
20 June 2008
Appointed Gretton, Edward Alexander as Director
20 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Egan, David John as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
25 November 2004
Appointed Bolter, Andrew Christopher as Director
25 November 2004
Appointed Tunnacliffe, Paul Derek as Secretary
25 November 2004
Appointed Dransfield, Graham as Director
25 November 2004
Appointed Swift, Nicholas as Director

Filings 78

DateDescriptionMade Up ToPagesPDF
27 April 2026Full accounts31 December 2025
11 February 2026Details changed
6 May 2025Full accounts31 December 2024
15 January 2025Previous accounting period shortened
4 December 2024Full accounts31 March 2024
Show all 78 filings

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