PIONEER INTERNATIONAL (UK) LIMITED
Overview
| Company Name | PIONEER INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03777912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIONEER INTERNATIONAL (UK) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is PIONEER INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 26 Dunbar Drive Woodley RG5 4HA Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIONEER INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCLARE LOGISTICS LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for PIONEER INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PIONEER INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for PIONEER INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robert Leslie Roper as a person with significant control on Feb 02, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Leslie Roper on Feb 02, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tina Marie Roper on Feb 02, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 18 Perigee Shinfield Reading RG2 9FT to 26 Dunbar Drive Woodley Reading RG5 4HA on Feb 20, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PIONEER INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROPER, Tina Marie | Secretary | Dunbar Drive Woodley RG5 4HA Reading 26 England | British | 65364510004 | ||||||
| ROPER, Robert Leslie | Director | Dunbar Drive Woodley RG5 4HA Reading 26 England | United Kingdom | British | Director | 65550390008 | ||||
| MANTEL, Ruth Elizabeth | Secretary | 4 Broadhurst Grove Lychpit RG24 8SB Basingstoke Hampshire | British | 64232860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MANTEL, Reginald Henry | Director | Raghill Farm Rag Hill Aldermaston RG7 4NX Reading Berkshire | England | British | Director | 14173260001 |
Who are the persons with significant control of PIONEER INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Leslie Roper | Apr 06, 2016 | Dunbar Drive Woodley RG5 4HA Reading 26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0