Pioneer Europe Limited BISHOPS STORTFORD


Founded in 1988, Pioneer Europe, classified under reg no. 02227318 is an active company. Currently registered at 9 Stortford Hall Industrial Park CM23 5GZ, Bishops Stortford the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Ted V., Daniel F. and Maria G. and others. In addition one secretary - Kita L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pioneer Europe Limited Address / Contact

Office Address 9 Stortford Hall Industrial Park
Office Address2 Dunmow Road
Town Bishops Stortford
Post code CM23 5GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02227318
Date of Incorporation Mon, 7th Mar 1988
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Ted V.

Position: Director

Appointed: 07 February 2024

Daniel F.

Position: Director

Appointed: 01 January 2024

Kita L.

Position: Secretary

Appointed: 11 March 2021

Maria G.

Position: Director

Appointed: 30 April 2012

Theodore V.

Position: Director

Appointed: 15 October 1992

Elizabeth V.

Position: Director

Appointed: 15 October 1992

Carmen S.

Position: Secretary

Appointed: 20 July 2009

Resigned: 11 March 2021

Neil H.

Position: Secretary

Appointed: 28 January 2009

Resigned: 17 July 2009

Arran L.

Position: Secretary

Appointed: 30 April 2003

Resigned: 22 October 2008

Gunaratnam G.

Position: Secretary

Appointed: 20 March 2000

Resigned: 30 April 2003

Lois D.

Position: Director

Appointed: 02 January 1999

Resigned: 13 December 2017

Lois D.

Position: Secretary

Appointed: 19 May 1994

Resigned: 01 July 2000

Ted V.

Position: Director

Appointed: 01 May 1993

Resigned: 31 December 2023

Nanci V.

Position: Secretary

Appointed: 15 October 1992

Resigned: 19 May 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats identified, there is Continental American Corp Inc from Wichita, United States. The abovementioned PSC is categorised as "a private american 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. Another entity in the PSC register is Theodore V. This PSC has significiant influence or control over the company,. Moving on, there is Elizabeth V., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Continental American Corp Inc

5000 East 29th Street North, Wichita, Kansas, United States

Legal authority American
Legal form Private American Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Theodore V.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Elizabeth V.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Daniel F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ted V.

Notified on 6 April 2016
Ceased on 20 July 2023
Nature of control: significiant influence or control

Maria G.

Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control: significiant influence or control

Lois D.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, August 2023
Free Download (30 pages)

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