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Pioneer Lining Technology Limited GLASGOW

Founded in 2009, Pioneer Lining Technology, classified under reg no. SC358774 is an active company. Currently registered at River Clyde House Erskine Ferry Road G60 5EU, Glasgow the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 13th July 2009 Pioneer Lining Technology Limited is no longer carrying the name Tm 1297.

The company has 4 directors, namely Stephane B., Kaveh R. and Liam M. and others. Of them, John G. has been with the company the longest, being appointed on 27 July 2016 and Stephane B. has been with the company for the least time - from 18 May 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael D. who worked with the the company until 27 July 2016.

Pioneer Lining Technology Limited Address / Contact

Office Address River Clyde House Erskine Ferry Road
Office Address2 Old Kilpatrick
Town Glasgow
Post code G60 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC358774
Date of Incorporation Tue, 28th Apr 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Stephane B.

Position: Director

Appointed: 18 May 2020

Kaveh R.

Position: Director

Appointed: 09 July 2018

Liam M.

Position: Director

Appointed: 09 July 2018

John G.

Position: Director

Appointed: 27 July 2016

Simon E.

Position: Director

Appointed: 27 July 2016

Resigned: 09 July 2018

David P.

Position: Director

Appointed: 27 July 2016

Resigned: 18 May 2020

Michael D.

Position: Secretary

Appointed: 26 February 2010

Resigned: 27 July 2016

Stephen B.

Position: Director

Appointed: 09 July 2009

Resigned: 27 July 2016

Tm Company Services Limited

Position: Corporate Director

Appointed: 28 April 2009

Resigned: 09 July 2009

Reynard Nominees Limited

Position: Corporate Director

Appointed: 28 April 2009

Resigned: 09 July 2009

Malcolm H.

Position: Director

Appointed: 28 April 2009

Resigned: 09 July 2009

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 28 April 2009

Resigned: 26 February 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Subsea 7 Limited from Sutton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Subsea 7 Limited

40 Brighton Road, Sutton, Surrey, SM2 5BN, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4316695
Notified on 27 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tm 1297 July 13, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (20 pages)

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