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Pioneer Gb Limited SLOUGH

Founded in 1952, Pioneer Gb, classified under reg no. 00512829 is an active company. Currently registered at Salamanca SL1 1YP, Slough the company has been in the business for 72 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 1st December 1999 Pioneer Gb Limited is no longer carrying the name Pioneer High Fidelity (g.b.).

Currently there are 2 directors in the the company, namely Debra R. and Frans B.. In addition one secretary - Debra R. - is with the firm. 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 - Anita W. who worked with the the company until 1 July 2016.

Pioneer Gb Limited Address / Contact

Office Address Salamanca
Office Address2 Wellington Street
Town Slough
Post code SL1 1YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00512829
Date of Incorporation Thu, 30th Oct 1952
Industry Non-trading company
End of financial Year 31st March
Company age 72 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Debra R.

Position: Director

Appointed: 01 March 2018

Debra R.

Position: Secretary

Appointed: 01 July 2016

Frans B.

Position: Director

Appointed: 01 June 2015

Stephen S.

Position: Director

Appointed: 01 July 2016

Resigned: 01 March 2018

Anita W.

Position: Director

Appointed: 01 June 2015

Resigned: 01 July 2016

Jun N.

Position: Director

Appointed: 28 March 2014

Resigned: 01 June 2015

Shunsuke K.

Position: Director

Appointed: 01 July 2013

Resigned: 28 March 2014

Koji M.

Position: Director

Appointed: 01 July 2011

Resigned: 28 March 2014

Masahiro K.

Position: Director

Appointed: 01 May 2010

Resigned: 01 July 2013

Paul C.

Position: Director

Appointed: 01 November 2008

Resigned: 17 August 2012

Nobuyuki B.

Position: Director

Appointed: 01 October 2008

Resigned: 01 June 2015

Toshiyuki I.

Position: Director

Appointed: 10 July 2006

Resigned: 01 May 2010

Yasuyuki T.

Position: Director

Appointed: 10 October 2005

Resigned: 01 October 2008

Yamamoto K.

Position: Director

Appointed: 06 December 2004

Resigned: 31 July 2006

Hiroshi S.

Position: Director

Appointed: 22 July 2004

Resigned: 06 November 2008

Anita W.

Position: Secretary

Appointed: 30 May 2003

Resigned: 01 July 2016

Susumu K.

Position: Director

Appointed: 01 October 2002

Resigned: 10 July 2006

Toshiyuki K.

Position: Director

Appointed: 30 August 2002

Resigned: 22 July 2004

Paul C.

Position: Director

Appointed: 01 October 2001

Resigned: 01 October 2003

Tamihika S.

Position: Director

Appointed: 01 October 2000

Resigned: 06 December 2004

Masuru S.

Position: Director

Appointed: 01 October 2000

Resigned: 06 December 2004

Jun W.

Position: Director

Appointed: 15 March 2000

Resigned: 10 October 2005

Akihiko S.

Position: Director

Appointed: 15 December 1999

Resigned: 30 August 2002

Masao K.

Position: Director

Appointed: 06 December 1996

Resigned: 15 December 1999

Yukifusa S.

Position: Director

Appointed: 01 August 1995

Resigned: 06 December 1996

Shungo M.

Position: Director

Appointed: 12 July 1995

Resigned: 01 October 2002

Yoshiaki O.

Position: Director

Appointed: 30 June 1995

Resigned: 15 March 2000

Robert G.

Position: Director

Appointed: 13 September 1991

Resigned: 23 January 1992

Yasuyuki H.

Position: Director

Appointed: 13 September 1991

Resigned: 30 June 1995

Kazunori Y.

Position: Director

Appointed: 13 September 1991

Resigned: 31 August 1995

Christopher H.

Position: Director

Appointed: 13 September 1991

Resigned: 30 May 2003

Takashi K.

Position: Director

Appointed: 13 September 1991

Resigned: 12 July 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Pioneer Europe Nv from Melsele, Belgium. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Pioneer Europe Nv

Haven 1087 Keetberglaan 1, B-9120, Melsele, Belgium

Legal authority Belgian Companies Code Of 7 May 1999 As Amended From Time To Time
Legal form Limited Liability Company
Country registered Belgium
Place registered Crossroad Bank Of Enterprises
Registration number 0406.999.1323
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pioneer High Fidelity (g.b.) December 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand180170209 000199 000
Current Assets29 58328 07026 114 00024 100 000
Debtors29 40327 90025 905 00023 901 000
Net Assets Liabilities20 36625 80921 534 00030 279 000
Other Debtors29 40327 90025 905 00023 901 000
Other
Administrative Expenses412430 00042 000
Creditors297053 00047 000
Fixed Assets   9 579 000
Interest Payable Similar Charges Finance Costs869211200 00075 000
Investments Fixed Assets   9 579 000
Net Current Assets Liabilities29 55428 00026 114 00024 100 000
Operating Profit Loss-41-24-30 000-42 000
Other Creditors297053 00047 000
Other Interest Receivable Similar Income Finance Income115104 2 000
Profit Loss On Ordinary Activities After Tax-795-131-230 000-90 000
Profit Loss On Ordinary Activities Before Tax-795-131-230 000-115 000
Provisions For Liabilities Balance Sheet Subtotal9 1882 1914 527 0003 353 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities   25 000
Total Assets Less Current Liabilities29 55428 00026 114 00033 679 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 9th, December 2023 		Free Download (26 pages)

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