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PIONEER GB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pioneer Gb Limited. The company was founded 71 years ago and was given the registration number 00512829. The firm's registered office is in SLOUGH. You can find them at Salamanca, Wellington Street, Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PIONEER GB LIMITED
Company Number:00512829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Salamanca, Wellington Street, Slough, England, SL1 1YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salamanca, Wellington Street, Slough, England, SL1 1YP

Secretary01 July 2016Active
Salamanca, Wellington Street, Slough, England, SL1 1YP

Director01 June 2015Active
Salamanca, Wellington Street, Slough, England, SL1 1YP

Director01 March 2018Active
26 Sharps Lane, Ruislip, HA4 7JQ

Secretary-Active
15 Cheney Street, Eastcote, Pinner, HA5 2TF

Secretary30 May 2003Active
Anteros, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QQ

Director01 October 2008Active
Pioneer House, Hollybush Hill, Stoke Poges, SL2 4QP

Director01 November 2008Active
13 The Pagoda, Maidenhead, SL6 8EU

Director01 October 2001Active
Seremhan Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6JS

Director-Active
Keetberglaan, 12740 Bevern, Belgium, FOREIGN

Director-Active
26 Sharps Lane, Ruislip, HA4 7JQ

Director-Active
Vriesdonklei 26,, 2930 Braachaat, Belgium,

Director10 July 2006Active
Flat 20 30 Harley Street, London, W1N 1AB

Director06 December 1996Active
Pioneer House, Hollybush Hill, Stoke Poges, SL2 4QP

Director01 May 2010Active
2f Hill-Top Oakayama, 2-5-25 Oakayama, Tokyo 152-0033, Japan, FOREIGN

Director06 December 2004Active
Residence Cambridge 4, Vries Donklei 26, Belgium, FOREIGN

Director-Active
Annandale, Oval Way, Gerards Cross, SL9 8PY

Director30 August 2002Active
Vriesdonklei 26 D1, 2930 Brasschaat, Belgium,

Director01 October 2002Active
Anteros, West End Road, Ruislip, England, HA4 6QQ

Director01 July 2013Active
Anteros, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QQ

Director01 July 2011Active
Vriesdonklei 26 Dt, Brasschaat, Belgium, 2930

Director12 July 1995Active
Anteros Building, West End Road, Ruislip, England, HA4 6QQ

Director28 March 2014Active
Beukendreef 51, Kapellen, Belgium, 2950

Director30 June 1995Active
Anteros, Odyssey Business Park, West End Road, Ruislip, HA4 6QQ

Director01 July 2016Active
Mates Kawagoe 415, 3 10 1 Arajuku Machi, Kawagoe Shi, Japan,

Director01 October 2000Active
Annandale, Oval Way, Gerrards Cross, SL9 8PY

Director15 December 1999Active
Annandale Oval Way, Gerrards Cross, SL9 8PY

Director01 August 1995Active
Annandale, Oval Way, Gerrards Cross, SL9 8PY

Director22 July 2004Active
Otakubo 4 17 18, Uraw Shi, Saitama-Ken 336, Japan,

Director01 October 2000Active
Miksebaan 260b,, 2930 Brasschaat, Belgium,

Director10 October 2005Active
Beukendreef 51, Kapellen, Belgium,

Director15 March 2000Active
Anteros, Odyssey Business Park, West End Road, Ruislip, HA4 6QQ

Director01 June 2015Active
Annandale 1 Oval Way, Gerrards Cross, SL9 8PY

Director-Active

People with Significant Control

Pioneer Europe Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Haven 1087, Keetberglaan 1, Melsele, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts amended with accounts type small.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts amended with accounts type small.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-08-17Accounts

Accounts with accounts type full.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Address

Change registered office address company with date old address new address.

Download
2018-03-05Officers

Appoint person director company with name date.

Download
2018-03-01Officers

Termination director company with name termination date.

Download
2018-01-31Accounts

Accounts with accounts type full.

Download
2018-01-09Officers

Change person director company with change date.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-06Accounts

Accounts with accounts type full.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Officers

Change person director company with change date.

Download
2016-07-28Officers

Termination secretary company with name termination date.

Download

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