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PIONEER CONCRETE HOLDINGS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00741624
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1962
- Alter der Firma 1962-11-22 61 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Houserate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PIONEER CONCRETE HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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PIONEER CONCRETE HOLDINGS LIMITED Firmenbeschreibung
- PIONEER CONCRETE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00741624. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1962 registriert. PIONEER CONCRETE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIONEER CONCRETE HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern PIONEER CONCRETE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pioneer Concrete Holdings Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1962-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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accounts-with-accounts-type-dormant (2024-04-16) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-28) - CS01
-
accounts-with-accounts-type-dormant (2023-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
-
change-to-a-person-with-significant-control (2023-04-04) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-20) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-01) - CS01
-
accounts-with-accounts-type-full (2021-07-22) - AA
-
change-person-director-company-with-change-date (2021-08-24) - CH01
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
-
termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
confirmation-statement-with-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-08) - CS01
-
accounts-with-accounts-type-full (2018-08-23) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
-
appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
-
termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
-
change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
termination-director-company-with-name (2013-09-19) - TM01
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-06-27) - AP01
-
termination-director-company-with-name (2011-06-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
-
change-person-director-company-with-change-date (2010-03-05) - CH01
-
change-person-director-company-with-change-date (2010-03-06) - CH01
-
capital-alter-shares-redemption-statement-of-capital (2010-04-06) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
change-person-secretary-company-with-change-date (2010-03-08) - CH03
-
accounts-with-accounts-type-full (2010-07-21) - AA
-
capital-allotment-shares (2010-09-09) - SH01
-
appoint-person-director-company-with-name (2010-07-30) - AP01
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statement-of-companys-objects (2010-09-09) - CC04
-
resolution (2010-09-09) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2010-09-09) - SH02
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termination-director-company-with-name (2010-04-28) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-24) - AA
-
legacy (2009-04-08) - 363a
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change-person-director-company-with-change-date (2009-12-24) - CH01
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resolution (2009-12-03) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-07-25) - 287
-
legacy (2008-04-18) - 288c
-
legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-06-23) - AA
-
legacy (2008-07-04) - 288a
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-30) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-01) - 288b
-
legacy (2008-08-04) - 288b
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-05) - 288a
-
legacy (2008-09-24) - 288c
-
legacy (2008-07-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288c
-
legacy (2007-03-23) - 363a
-
legacy (2007-06-20) - 288b
-
accounts-with-accounts-type-full (2007-04-13) - AA
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
-
legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 288a
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certificate-re-registration-public-limited-company-to-private (2006-07-28) - CERT10
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re-registration-memorandum-articles (2006-07-28) - MAR
-
legacy (2006-07-28) - 53
-
resolution (2006-07-28) - RESOLUTIONS
-
legacy (2006-03-20) - 363a
-
legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 225
-
legacy (2005-04-05) - 363a
-
accounts-with-accounts-type-full (2005-02-10) - AA
-
legacy (2005-12-20) - 288b
-
accounts-with-accounts-type-full (2005-10-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288b
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-07-06) - 288b
-
legacy (2004-06-21) - 363a
-
legacy (2004-05-26) - 225
-
legacy (2004-03-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288c
-
legacy (2003-03-12) - 363s
-
legacy (2003-07-01) - 288b
-
legacy (2003-08-04) - 287
-
accounts-with-accounts-type-full (2003-07-27) - AA
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-07) - 288b
-
legacy (2003-08-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 288a
-
accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-04-12) - 288a
-
legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288b
-
accounts-with-accounts-type-full (2001-09-19) - AA
-
legacy (2001-06-20) - 288b
-
legacy (2001-01-10) - 288a
-
legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288a
-
legacy (2000-12-11) - 288b
-
accounts-with-accounts-type-full-group (2000-02-04) - AA
-
legacy (2000-04-04) - 363s
-
legacy (2000-04-04) - 288a
-
legacy (2000-06-29) - 225
-
legacy (2000-07-17) - 288b
-
legacy (2000-12-21) - 287
-
legacy (2000-07-21) - 288a
-
legacy (2000-11-24) - 403a
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 288b
-
legacy (1999-04-27) - 363s
-
accounts-with-accounts-type-full-group (1999-02-01) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-02-02) - AA
-
legacy (1998-03-31) - 288b
-
legacy (1998-05-18) - 363s
-
legacy (1998-04-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 288b
-
legacy (1997-04-28) - 363s
-
accounts-with-accounts-type-full-group (1997-01-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 363s
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accounts-with-accounts-type-full-group (1996-01-25) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-02-05) - AA
-
legacy (1995-02-01) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-02) - 363s
-
legacy (1995-06-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 288
-
legacy (1994-05-20) - 123
-
resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-05-07) - 363s
-
accounts-with-accounts-type-full-group (1994-02-01) - AA
-
legacy (1994-11-30) - 288
-
resolution (1994-11-10) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-19) - AA
-
legacy (1993-06-11) - 363s
-
resolution (1993-10-31) - RESOLUTIONS
keyboard_arrow_right 1992
-
resolution (1992-07-15) - RESOLUTIONS
-
legacy (1992-05-15) - 363s
-
accounts-with-accounts-type-full-group (1992-01-28) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-02-13) - AA
-
legacy (1991-07-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-19) - 128(1)
-
legacy (1990-08-31) - 363
-
legacy (1990-02-19) - 288
-
accounts-with-accounts-type-full-group (1990-04-30) - AA
-
legacy (1990-06-01) - 43(3)
-
auditors-statement (1990-06-01) - AUDS
-
accounts-balance-sheet (1990-06-01) - BS
-
auditors-report (1990-06-01) - AUDR
-
legacy (1990-06-01) - 43(3)e
-
legacy (1990-06-01) - 123
-
resolution (1990-06-04) - RESOLUTIONS
-
re-registration-memorandum-articles (1990-06-01) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-04) - CERT7
-
legacy (1990-07-19) - 88(2)R
-
legacy (1990-07-12) - 288
-
memorandum-articles (1990-06-27) - MEM/ARTS
-
resolution (1990-06-27) - RESOLUTIONS
-
legacy (1990-06-28) - PROSP
-
legacy (1990-06-27) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-20) - AA
-
legacy (1989-04-10) - 288
-
legacy (1989-08-07) - 122
-
legacy (1989-04-11) - 288
-
legacy (1989-08-07) - 123
-
resolution (1989-08-07) - RESOLUTIONS
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-08-31) - 363
-
legacy (1989-11-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-08) - 363
-
accounts-with-accounts-type-full-group (1988-02-08) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-group (1987-03-03) - AA
-
legacy (1987-04-14) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-13) - 363
-
accounts-with-made-up-date (1986-04-07) - AA
-
legacy (1986-12-05) - 395
-
legacy (1986-11-08) - 288
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-08) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-02-09) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-19) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-01-15) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-03-30) - AA