This company is commonly known as Pioneer Asphalts (u.k.) Limited. The company was founded 46 years ago and was given the registration number 01358811. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PIONEER ASPHALTS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01358811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1978 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 02 June 2008 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 06 September 2021 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| Rectory Stables, Gay Street, Mells, BA11 3PT | Secretary | 01 January 2001 | Active |
| 12 Kingfield Road, London, W5 1LB | Secretary | - | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 11 July 2003 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
| C/O Crossford Court, Dane Road, Sale, M33 7BZ | Director | 05 January 1993 | Active |
| 110 North View Road, Crouch End, London, N8 7LP | Director | 11 July 2003 | Active |
| Field House, Oddley Lane, Saunderton, HP27 9NQ | Director | 03 April 1995 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| 17 Malvern Road, Knutsford, WA16 0EH | Director | 30 September 1994 | Active |
| 68 Elm Grove Road, Barnes, London, SW13 0BS | Director | 09 February 1998 | Active |
| Flat 4, 14 Steeles Road, London, NW3 4SE | Director | 01 December 2005 | Active |
| 27 St Johns Road, Wilmslow, SK9 6HJ | Director | 03 November 1997 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 11 July 2003 | Active |
| 70, Valley Road, Rickmansworth, WD3 4BJ | Director | 01 June 2007 | Active |
| Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB | Director | 13 June 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 13 June 2008 | Active |
| Cotsmoor, St Georges Avenue, Weybridge, KT13 0BS | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 02 June 2008 | Active |
| 47 Hamilton Avenue, Pyrford, Woking, GU22 8RU | Director | - | Active |
| 32 Cranbrook Road, Redland, Bristol, BS6 7BW | Director | 01 December 1992 | Active |
| Rectory Stables, Gay Street, Mells, BA11 3PT | Director | 01 July 2000 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| Court House, Creamery Lane, Parwich, DE6 1QB | Director | 02 January 1996 | Active |
| 34 The Grove, Brookmans Park, AL9 7RN | Director | 11 July 2003 | Active |
| 55 Baring Road, Beaconsfield, HP9 2NF | Director | 01 December 1992 | Active |
| White House, 38 High Street Chew Magna, Bristol, BS40 8PW | Director | 10 July 2003 | Active |
| 105 Thingwall Park, Fishponds, Bristol, BS16 2AR | Director | 01 July 2000 | Active |
| Pond Farm Cottage, Faulkland, Bath, BA3 5YG | Director | 01 July 2000 | Active |
| Mayhill 2 St Lawrence Road, Chepstow, NP6 5BJ | Director | 01 June 1996 | Active |
| Pioneer Concrete Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Officers | Termination director company with name termination date. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-15 | Officers | Appoint person secretary company with name date. | Download |
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