PIONEER GB LIMITED - SLOUGH


Company Profile Company Filings

Overview

PIONEER GB LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
PIONEER GB LIMITED was incorporated 71 years ago on 30/10/1952 and has the registered number: 00512829. The accounts status is FULL and accounts are next due on 31/12/2024.

PIONEER GB LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SALAMANCA
SLOUGH
SL1 1YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBRA JUNE RYAN Mar 1961 British Director 2018-03-01 CURRENT
MRS DEBRA JUNE RYAN Secretary 2016-07-01 CURRENT
MR FRANS ERIC PHILIPEE BROUTIN Feb 1966 Belgian Director 2015-06-01 CURRENT
JUN WADA Sep 1958 Japanese Director 2000-03-15 UNTIL 2005-10-10 RESIGNED
KAZUNORI YAMAMOTO Oct 1942 Japanese Director RESIGNED
MR CHRISTOPHER JOHN HOOD Jun 1948 British Secretary RESIGNED
ANITA TONI WILKINSON Apr 1970 British Secretary 2003-05-30 UNTIL 2016-07-01 RESIGNED
AKIHIKO SATO Sep 1953 Japanese Director 1999-12-15 UNTIL 2002-08-30 RESIGNED
SHUNGO MINATO Apr 1943 Japanese Director 1995-07-12 UNTIL 2002-10-01 RESIGNED
MR JUN NAGAHATA Aug 1963 Japanese Director 2014-03-28 UNTIL 2015-06-01 RESIGNED
YOSHIAKI MICHIYASHI OGAWA Apr 1947 Japanese Director 1995-06-30 UNTIL 2000-03-15 RESIGNED
MR STEPHEN SAMBROOK Jul 1957 British Director 2016-07-01 UNTIL 2018-03-01 RESIGNED
MASURU SAOTOME Aug 1944 Japanese Director 2000-10-01 UNTIL 2004-12-06 RESIGNED
HIROSHI SEKI Dec 1957 Japanese Director 2004-07-22 UNTIL 2008-11-06 RESIGNED
YUKIFUSA SEITA Sep 1944 Japenese Director 1995-08-01 UNTIL 1996-12-06 RESIGNED
MR SHUNSUKE KUBONOYA Apr 1958 Japanese Director 2013-07-01 UNTIL 2014-03-28 RESIGNED
TAMIHIKA SUDO Apr 1947 Japanese Director 2000-10-01 UNTIL 2004-12-06 RESIGNED
YASUYUKI TAGAWA Mar 1955 Japanese Director 2005-10-10 UNTIL 2008-10-01 RESIGNED
MR PAUL DAVID CARPENTER Dec 1956 British Director 2008-11-01 UNTIL 2012-08-17 RESIGNED
MS ANITA TONI WILKINSON Apr 1970 British Director 2015-06-01 UNTIL 2016-07-01 RESIGNED
MR KOJI MAEDA Apr 1964 Japanese Director 2011-07-01 UNTIL 2014-03-28 RESIGNED
TOSHIYUKI KONISHI Oct 1957 Japanese Director 2002-08-30 UNTIL 2004-07-22 RESIGNED
SUSUMU KOTANI Apr 1950 Japanese Director 2002-10-01 UNTIL 2006-07-10 RESIGNED
NOBUYUKI BUKAWA Oct 1956 Japanese Director 2008-10-01 UNTIL 2015-06-01 RESIGNED
TAKASHI KOBAYASHI Sep 1940 Japanese Director RESIGNED
YAMAMOTO KAZUNORI Oct 1942 Japanese Director 2004-12-06 UNTIL 2006-07-31 RESIGNED
MR MASAHIRO KAWAMURA Apr 1954 Japanese Director 2010-05-01 UNTIL 2013-07-01 RESIGNED
MASAO KAWABATA Aug 1948 Japanese Director 1996-12-06 UNTIL 1999-12-15 RESIGNED
TOSHIYUKI ITO Oct 1950 Japanese Director 2006-07-10 UNTIL 2010-05-01 RESIGNED
MR CHRISTOPHER JOHN HOOD Jun 1948 British Director RESIGNED
YASUYUKI HIRA Oct 1943 Japanese Director RESIGNED
ROBERT DAVID GRIFFITHS May 1945 British Director RESIGNED
MR PAUL DAVID CARPENTER Dec 1956 British Director 2001-10-01 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Europe Nv 2016-04-06 Melsele   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

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Free Reports Available

Report Date Filed Date of Report Assets
PIONEER GB LIMITED 2023-03-01 31-03-2022 £199,000 Cash £30,279,000 equity
PIONEER GB LIMITED 2021-03-03 31-03-2020 £170 Cash £25,809 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HTC EUROPE CO. LTD SLOUGH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIVE ARTS LIMITED SLOUGH UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VIVERSE LIMITED SLOUGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.