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 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
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 |
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 |