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PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02902926
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1994
- Alter der Firma 1994-02-28 30 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hanson Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BURGINHALL 750 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED Firmenbeschreibung
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02902926. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1994 registriert. PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURGINHALL 750 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Hanson House erreicht werden.
Jetzt sichern PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pioneer International Group Holdings Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
- 1994-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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legacy (2020-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-30) - SH19
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accounts-with-accounts-type-full (2020-06-11) - AA
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resolution (2020-11-30) - RESOLUTIONS
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legacy (2020-11-30) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
-
accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-27) - AP01
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termination-director-company-with-name (2011-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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termination-director-company (2010-01-12) - TM01
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termination-director-company-with-name (2010-01-31) - TM01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-06) - CH01
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termination-director-company-with-name (2010-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
accounts-with-accounts-type-full (2010-06-15) - AA
-
appoint-person-director-company-with-name (2010-07-29) - AP01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 363a
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resolution (2009-04-08) - RESOLUTIONS
-
memorandum-articles (2009-04-08) - MEM/ARTS
-
legacy (2009-04-08) - 123
-
legacy (2009-04-08) - 88(2)
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resolution (2009-07-14) - RESOLUTIONS
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legacy (2009-07-14) - CAP-SS
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miscellaneous (2009-07-14) - MISC
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change-person-director-company-with-change-date (2009-12-24) - CH01
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capital-variation-of-rights-attached-to-shares (2009-12-21) - SH10
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resolution (2009-12-21) - RESOLUTIONS
-
legacy (2009-04-08) - 122
-
legacy (2009-07-21) - 363a
-
legacy (2009-07-14) - SH20
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accounts-with-accounts-type-full (2009-09-29) - AA
keyboard_arrow_right 2008
-
resolution (2008-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-25) - 287
-
legacy (2008-07-30) - 288b
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-01) - 288b
-
legacy (2008-05-01) - 288c
-
legacy (2008-08-04) - 288a
-
legacy (2008-09-24) - 288c
-
legacy (2008-09-09) - 363a
-
legacy (2008-09-08) - 88(2)
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legacy (2008-08-11) - 288a
-
legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288c
-
legacy (2007-06-20) - 288b
-
legacy (2007-08-13) - 288a
-
legacy (2007-04-03) - 363s
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-04-03) - 363s
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-full (2006-06-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 288b
-
legacy (2005-11-04) - 244
-
legacy (2005-07-11) - 363s
-
accounts-with-accounts-type-full (2005-03-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 244
-
legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-11) - 288b
-
legacy (2003-03-12) - 363s
-
legacy (2003-07-11) - 288a
-
accounts-with-accounts-type-full (2003-10-24) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-06-05) - 122
-
legacy (2002-08-01) - 288c
-
legacy (2002-03-08) - 363s
-
legacy (2002-03-15) - 88(2)R
-
legacy (2002-03-26) - 88(2)R
-
accounts-with-accounts-type-full (2002-01-09) - AA
-
resolution (2002-05-24) - RESOLUTIONS
-
legacy (2002-05-24) - 123
-
legacy (2002-05-24) - 88(2)R
-
memorandum-articles (2002-05-24) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 225
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-03-14) - 288c
-
legacy (2001-03-14) - 363s
-
legacy (2001-09-24) - 288c
-
legacy (2001-11-02) - 244
-
legacy (2001-03-20) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 288a
-
accounts-with-accounts-type-full-group (2000-01-07) - AA
-
legacy (2000-03-30) - 363s
-
legacy (2000-11-08) - 225
-
legacy (2000-11-16) - 288b
-
legacy (2000-12-27) - 88(2)R
-
legacy (2000-11-16) - 287
keyboard_arrow_right 1999
-
legacy (1999-09-29) - 287
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accounts-with-accounts-type-full-group (1999-09-22) - AA
-
legacy (1999-04-20) - 244
-
legacy (1999-04-06) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 244
-
legacy (1998-02-12) - 288c
-
legacy (1998-02-12) - 288b
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accounts-with-accounts-type-full-group (1998-05-06) - AA
-
legacy (1998-03-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-27) - 363s
-
accounts-with-accounts-type-full-group (1997-06-27) - AA
-
resolution (1997-08-26) - RESOLUTIONS
-
legacy (1997-08-26) - 123
-
memorandum-articles (1997-08-26) - MEM/ARTS
-
legacy (1997-08-26) - 88(2)R
-
memorandum-articles (1997-08-27) - MEM/ARTS
-
resolution (1997-08-27) - RESOLUTIONS
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-12) - 288b
-
legacy (1997-10-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 363s
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accounts-with-accounts-type-full-group (1996-03-31) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-31) - 288
-
legacy (1995-05-11) - 123
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resolution (1995-05-11) - RESOLUTIONS
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memorandum-articles (1995-05-11) - MEM/ARTS
-
legacy (1995-06-29) - 363s
-
legacy (1995-07-20) - 88(2)O
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statement-of-affairs (1995-07-20) - SA
-
legacy (1995-07-20) - 88(2)R
-
legacy (1995-07-20) - 122
-
legacy (1995-11-13) - 244
-
legacy (1995-07-11) - 88(2)P
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-04-22) - CERTNM
-
legacy (1994-05-23) - 287
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legacy (1994-05-23) - 288
-
legacy (1994-05-23) - 123
-
resolution (1994-05-26) - RESOLUTIONS
-
memorandum-articles (1994-05-26) - MEM/ARTS
-
legacy (1994-06-30) - 122
-
legacy (1994-08-11) - 288
-
legacy (1994-08-11) - 88(2)R
-
legacy (1994-08-11) - 224
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incorporation-company (1994-02-28) - NEWINC