GOLDEN PIONEER LIMITED
BOSTON ABSOLUTELY FABULOUS LIMITED

Hellopages » Lincolnshire » Boston » PE21 7HF

Company number 02314105
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address WEST SKIRBECK HOUSE, LONDON ROAD, BOSTON, LINCOLNSHIRE, PE21 7HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Secretary's details changed for Mrs Elizabeth Anne Mcintosh on 26 February 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GOLDEN PIONEER LIMITED are www.goldenpioneer.co.uk, and www.golden-pioneer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Hubberts Bridge Rail Station is 3.1 miles; to Swineshead Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Pioneer Limited is a Private Limited Company. The company registration number is 02314105. Golden Pioneer Limited has been working since 07 November 1988. The present status of the company is Active. The registered address of Golden Pioneer Limited is West Skirbeck House London Road Boston Lincolnshire Pe21 7hf. . MCINTOSH, Elizabeth Anne is a Secretary of the company. PROCTOR, Helen Elizabeth is a Director of the company. Secretary COTTINGHAM, Andrew John has been resigned. Secretary GILBERT, Lawrence Harold has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCINTOSH, Elizabeth Anne
Appointed Date: 31 October 2010

Director

Resigned Directors

Secretary
COTTINGHAM, Andrew John
Resigned: 31 October 2010
Appointed Date: 27 July 2006

Secretary
GILBERT, Lawrence Harold
Resigned: 26 July 2006

Persons With Significant Control

Ms Helen Elizabeth Proctor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN PIONEER LIMITED Events

08 Mar 2017
Secretary's details changed for Mrs Elizabeth Anne Mcintosh on 26 February 2017
21 Dec 2016
Confirmation statement made on 7 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 82 more events
06 Feb 1989
Registered office changed on 06/02/89 from: 84 temple chambers temple avenue london EC4Y ohp

06 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Feb 1989
Memorandum and Articles of Association

04 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Nov 1988
Incorporation