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PIONEER PRODUCTS LIMITED

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

This company is commonly known as Pioneer Products Limited. The company was founded 33 years ago and was given the registration number 02587625. The firm's registered office is in LONDON. You can find them at 64 Brewery Road, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PIONEER PRODUCTS LIMITED
Company Number:02587625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:64 Brewery Road, London, N7 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Cubitt Street, London, WC1X 0PF

Director11 March 1991Active
429 Queensbridge Road, London, E8 3AS

Secretary12 July 1996Active
45 Cubitt Street, London, WC1X 0PF

Secretary11 March 1991Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary01 March 1991Active
45 Cubitt Street, London, WC1X 0PF

Director11 March 1991Active
72 Falkirk House Lanark Road, Maida Vale, London, W9 1QX

Director12 July 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director01 March 1991Active

People with Significant Control

Mr Gary George Fage
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:27, Millpond Court, Addlestone, England, KT15 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Change person director company with change date.

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2015-04-02Officers

Termination secretary company with name termination date.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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