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PIONEER GB LIMITED

Learn more about PIONEER GB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANTEROS ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, HA4 6QQ

PIONEER GB LIMITED on the map

Company type: Private Limited Company
Company number: 00512829
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.30
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 6094700
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DIRECTOR APPOINTED MS ANITA TONI WILKINSON
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MR FRANS ERIC PHILIPEE BROUTIN
Form type: AP01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR JUN NAGAHATA
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI BUKAWA
Form type: TM01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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DIRECTOR APPOINTED MR JUN NAGAHATA
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE KUBONOYA
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR KOJI MAEDA
Form type: TM01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, PIONEER HOUSE, HOLLYBUSH HILL, STOKE POGES, SLOUGH, SL2 4QP
Form type: AD01
Date: 2013.09.10
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DIRECTOR APPOINTED MR SHUNSUKE KUBONOYA
Form type: AP01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KAWAMURA
Form type: TM01
Date: 2013.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARPENTER
Form type: TM01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR APPOINTED MR KOJI MAEDA
Form type: AP01
Date: 2011.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CARPENTER / 01/12/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI BUKAWA / 01/12/2009
Form type: CH01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI ITO
Form type: TM01
Date: 2010.06.08
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DIRECTOR APPOINTED MR MASAHIRO KAWAMURA
Form type: AP01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR HIROSHI SEKI
Form type: 288b
Date: 2008.12.24
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DIRECTOR APPOINTED MR PAUL DAVID CARPENTER
Form type: 288a
Date: 2008.11.10
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DIRECTOR APPOINTED NOBUYUKI BUKAWA
Form type: 288a
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR YASUYUKI TAGAWA
Form type: 288b
Date: 2008.10.23
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.09
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), GBP IC 6094700/6094700
Form type: OC138
Date: 2008.03.25
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 2008.03.25
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REDUCE SHARE PREMIUM ACCT 25/02/2008
Form type: RES13
Date: 2008.03.25
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.14
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04

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Company directors and board members:

ANITA TONI WILKINSON (current)
Secretary, SOLICITOR, 2003.05.30
15 CHENEY STREET EASTCOTE , PINNER
HA5 2TF, MIDDLESEX
FRANS ERIC PHILIPEE BROUTIN (current)
Director, 2015.06.01
ANTEROS ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QQ, MIDDLESEX
ANITA TONI WILKINSON (current)
Director, SOLICITOR, 2015.06.01
ANTEROS ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QQ, MIDDLESEX
CHRISTOPHER JOHN HOOD (resigned)
Secretary, 1991.09.13 - 2003.05.30
26 SHARPS LANE , RUISLIP
HA4 7JQ, MIDDLESEX
NOBUYUKI BUKAWA (resigned)
Director, 2008.10.01 - 2015.06.01
ANTEROS ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QQ, MIDDLESEX
ENGLAND
PAUL DAVID CARPENTER (resigned)
Director, BUSINESS MANAGER, 2001.10.01 - 2003.10.01
13 THE PAGODA , MAIDENHEAD
SL6 8EU, BERKSHIRE
PAUL DAVID CARPENTER (resigned)
Director, MANAGING DIRECTOR, 2008.11.01 - 2012.08.17
PIONEER HOUSE HOLLYBUSH HILL , STOKE POGES
SL2 4QP, SLOUGH
ROBERT DAVID GRIFFITHS (resigned)
Director, SALES EXECUTIVE, 1991.09.13 - 1992.01.23
SEREMHAN CRYERS HILL ROAD CRYERS HILL , HIGH WYCOMBE
HP15 6JS, BUCKINGHAMSHIRE
YASUYUKI HIRA (resigned)
Director, GENERAL MANAGER, 1991.09.13 - 1995.06.30
KEETBERGLAAN , 12740 BEVERN
FOREIGN
BELGIUM
CHRISTOPHER JOHN HOOD (resigned)
Director, ACCOUNTANT, 1991.09.13 - 2003.05.30
26 SHARPS LANE , RUISLIP
HA4 7JQ, MIDDLESEX
TOSHIYUKI ITO (resigned)
Director, 2006.07.10 - 2010.05.01
VRIESDONKLEI 26, , 2930 BRAACHAAT
BELGIUM
MASAO KAWABATA (resigned)
Director, MANAGING DIRECTOR, 1996.12.06 - 1999.12.15
FLAT 20 30 HARLEY STREET , LONDON
W1N 1AB
MASAHIRO KAWAMURA (resigned)
Director, COMPANY DIRECTOR, 2010.05.01 - 2013.07.01
PIONEER HOUSE HOLLYBUSH HILL , STOKE POGES
SL2 4QP, SLOUGH
YAMAMOTO KAZUNORI (resigned)
Director, 2004.12.06 - 2006.07.31
2F HILL-TOP OAKAYAMA 2-5-25 OAKAYAMA , TOKYO 152-0033
FOREIGN, MEGURO-KU
JAPAN
TAKASHI KOBAYASHI (resigned)
Director, 1991.09.13 - 1995.07.12
RESIDENCE CAMBRIDGE 4 , VRIES DONKLEI 26
FOREIGN, BRASSCHAAT
BELGIUM
TOSHIYUKI KONISHI (resigned)
Director, 2002.08.30 - 2004.07.22
ANNANDALE OVAL WAY , GERARDS CROSS
SL9 8PY, BUCKINGHAMSHIRE
SUSUMU KOTANI (resigned)
Director, CHAIRMAN, 2002.10.01 - 2006.07.10
VRIESDONKLEI 26 D1 , 2930 BRASSCHAAT
BELGIUM
SHUNSUKE KUBONOYA (resigned)
Director, COMPANY DIRECTOR, 2013.07.01 - 2014.03.28
ANTEROS WEST END ROAD , RUISLIP
HA4 6QQ, MIDDLESEX
ENGLAND
KOJI MAEDA (resigned)
Director, 2011.07.01 - 2014.03.28
ANTEROS ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QQ, MIDDLESEX
ENGLAND
SHUNGO MINATO (resigned)
Director, COMPANY DIRECTOR, 1995.07.12 - 2002.10.01
VRIESDONKLEI 26 DT BRASSCHAAT , BELGIUM
2930
JUN NAGAHATA (resigned)
Director, MANAGING DIRECTOR, 2014.03.28 - 2015.06.01
ANTEROS BUILDING WEST END ROAD , RUISLIP
HA4 6QQ, MIDDLESEX
ENGLAND
YOSHIAKI MICHIYASHI OGAWA (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2000.03.15
BEUKENDREEF 51 KAPELLEN , BELGIUM
2950
MASURU SAOTOME (resigned)
Director, 2000.10.01 - 2004.12.06
MATES KAWAGOE 415 3 10 1 ARAJUKU MACHI , KAWAGOE SHI
SAITAMA 350 1124
JAPAN
AKIHIKO SATO (resigned)
Director, MANAGING DIRECTOR, 1999.12.15 - 2002.08.30
ANNANDALE OVAL WAY , GERRARDS CROSS
SL9 8PY, BUCKINGHAMSHIRE
YUKIFUSA SEITA (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1996.12.06
ANNANDALE OVAL WAY , GERRARDS CROSS
SL9 8PY, BUCKINGHAMSHIRE
HIROSHI SEKI (resigned)
Director, COMPANY DIRECTOR, 2004.07.22 - 2008.11.06
ANNANDALE OVAL WAY , GERRARDS CROSS
SL9 8PY, BUCKINGHAMSHIRE
TAMIHIKA SUDO (resigned)
Director, 2000.10.01 - 2004.12.06
OTAKUBO 4 17 18 URAW SHI , SAITAMA-KEN 336
JAPAN
YASUYUKI TAGAWA (resigned)
Director, 2005.10.10 - 2008.10.01
MIKSEBAAN 260B, , 2930 BRASSCHAAT
BELGIUM
JUN WADA (resigned)
Director, 2000.03.15 - 2005.10.10
BEUKENDREEF 51 , KAPELLEN
B-2950
BELGIUM
KAZUNORI YAMAMOTO (resigned)
Director, GENERAL MANAGER, 1991.09.13 - 1995.08.31
ANNANDALE 1 OVAL WAY , GERRARDS CROSS
SL9 8PY, BUCKINGHAMSHIRE

Companies near to PIONEER GB ltd.

Information about the Private Limited Company PIONEER GB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data