PIONEER AGGREGATES(UK)LIMITED
Address
PIONEER AGGREGATES(UK)LIMITED
Classification:
Remediation activities and other waste management services
Legal Information
Company Registration No.:
00648560
Incorporation Date:
2 Feb 1960
(57 Years old)
Financial Year End:
31 Dec
Capital:
£2.00
on 28 Jan 2015
For period ending:
31 Dec 2013
Filed on:
18 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
28 Jan 2015
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Map
Recently Filed Documents - 166 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 31 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
- Annual Return As At 28 Feb 10 (not accounts) - £4.99
Directors and Secretaries
| David Clarke | |
| 12 Sep 2013 ⇒ Present ( 3 Years ) | Director |
| Jeremy Dawes | |
| 9 Feb 2015 ⇒ Present ( 2 Years ) | Director |
| Edward Gretton | |
| 2 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Phillip Redmond | |
| 25 Feb 2013 ⇒ Present ( 4 Years ) | Director |
| Roger Tyson | |
| 31 Jul 2008 ⇒ Present ( 8 Years ) | Company Secretary |
Charges / mortgages against this Company
CHARLES BEAUMONT FETHERSTON DILKE
MEMO OF DEPOSIT OF DEEDS
-
OUTSTANDING
on
16 May 1973
Previous Addresses
1 GROSVENOR PLACE
LONDON
SW1X 7JH
LONDON
SW1X 7JH
Changed 25 Jul 2008
THE RIDGE
CHIPPING SODBURY
BRISTOL
BS37 6AY
CHIPPING SODBURY
BRISTOL
BS37 6AY
Changed 4 Aug 2003
56/60 NORTHOLT ROAD
SOUTH HARROW
MIDDLESEX
HA2 0DW
SOUTH HARROW
MIDDLESEX
HA2 0DW
Changed 21 Dec 2000
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.pioneeraggregateslimited.co.uk
www.pioneeraggregateslimited.com
www.pioneeraggregateslimited.services
www.pioneeraggregateslimited.management
www.pioneeraggregates.limited
www.pioneeraggregateslimited.org
www.pioneeraggregateslimited.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 18 Sep 2014 | 9 |
| 31 Dec 2012 | 21 Aug 2013 | 8 |
| 31 Dec 2011 | 26 Sep 2012 | 9 |
| 31 Dec 2010 | 20 Sep 2011 | 9 |
| 31 Dec 2009 | 15 Jun 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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