About

Registered Number: 04892700
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Barracks Road, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, DY13 9QB

 

Founded in 2003, Pilotfish Trading Ltd has its registered office in Stourport-On-Severn in Worcestershire, it's status at Companies House is "Active". The business has 6 directors listed as Kershaw, Elizabeth Jayne, Kershaw, Joseph Neil, Kershaw, Neil Andrew, Clarke, James Richard Sexton, Orchard, Gail Lillian, Orchard, Stephen John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSHAW, Elizabeth Jayne 27 October 2004 - 1
KERSHAW, Joseph Neil 06 April 2016 - 1
CLARKE, James Richard Sexton 30 September 2003 30 November 2003 1
ORCHARD, Gail Lillian 01 May 2009 27 April 2017 1
ORCHARD, Stephen John 13 June 2005 03 May 2016 1
Secretary Name Appointed Resigned Total Appointments
KERSHAW, Neil Andrew 30 September 2003 17 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Andrew Kershaw/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Joseph Neil Kershaw/
1991-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 02 December 2019
SH01 - Return of Allotment of shares 02 December 2019
CH01 - Change of particulars for director 02 December 2019
PSC01 - N/A 02 December 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 13 September 2018
CH01 - Change of particulars for director 17 July 2018
CH01 - Change of particulars for director 17 July 2018
CH03 - Change of particulars for secretary 16 July 2018
PSC04 - N/A 16 July 2018
SH08 - Notice of name or other designation of class of shares 25 April 2018
RESOLUTIONS - N/A 23 April 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC09 - N/A 11 September 2017
TM01 - Termination of appointment of director 27 April 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AP01 - Appointment of director 11 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH03 - Change of particulars for secretary 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AA - Annual Accounts 24 January 2013
CH01 - Change of particulars for director 14 January 2013
CH01 - Change of particulars for director 14 January 2013
CH03 - Change of particulars for secretary 14 January 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 01 October 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 14 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
363a - Annual Return 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
CERTNM - Change of name certificate 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2005
AA - Annual Accounts 15 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2005
363s - Annual Return 01 October 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
MEM/ARTS - N/A 21 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
CERTNM - Change of name certificate 13 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.