Pioneer Investments Uk Limited MAIDENHEAD


Pioneer Investments Uk started in year 1990 as Private Limited Company with registration number 02549212. The Pioneer Investments Uk company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At the moment there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - 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 Investments Uk Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02549212
Date of Incorporation Tue, 16th Oct 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 30 June 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 30 June 2003

Resigned: 01 June 2007

Kenneth L.

Position: Director

Appointed: 02 May 2001

Resigned: 30 June 2003

Justin R.

Position: Director

Appointed: 02 May 2001

Resigned: 30 June 2003

Paul T.

Position: Secretary

Appointed: 01 May 2001

Resigned: 31 December 2007

Graham D.

Position: Director

Appointed: 23 February 2001

Resigned: 30 June 2008

John M.

Position: Director

Appointed: 01 August 1997

Resigned: 02 May 2001

Nicholas S.

Position: Director

Appointed: 01 July 1997

Resigned: 02 May 2001

Bernard M.

Position: Director

Appointed: 24 September 1992

Resigned: 01 July 1997

Stephen G.

Position: Director

Appointed: 24 September 1992

Resigned: 02 May 2001

Norman N.

Position: Director

Appointed: 24 September 1992

Resigned: 01 August 1997

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1992

Resigned: 02 May 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Shapedirect Limited from Maidenhead, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shapedirect Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3430288
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, August 2023
Free Download (8 pages)

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