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 ( 4 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 ( 9 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
Domain Names
The following domain names are available.
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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This company viewed 29 times in the last few years