PIONEER A. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 02921284
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of PIONEER A. LIMITED are www.pioneera.co.uk, and www.pioneer-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneer A Limited is a Private Limited Company. The company registration number is 02921284. Pioneer A Limited has been working since 21 April 1994. The present status of the company is Active. The registered address of Pioneer A Limited is 247 Gray S Inn Road London Wc1x 8qz. . PHILALITHES, Agni is a Director of the company. PHILALITHES, Iliana is a Director of the company. Secretary PHILALITHES, Dinos has been resigned. Secretary PHILALITHES, Iliana has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
PHILALITHES, Agni
Appointed Date: 21 April 1994
84 years old
Director
PHILALITHES, Iliana
Appointed Date: 25 July 2012
56 years old

Resigned Directors

Secretary
PHILALITHES, Dinos
Resigned: 22 May 2000
Appointed Date: 21 April 1994
Secretary
PHILALITHES, Iliana
Resigned: 05 March 2012
Appointed Date: 22 May 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994

Persons With Significant Control

Mrs Agni Philalithes
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Constantinos Philalithes
Notified on: 1 July 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIONEER A. LIMITED Events

03 Apr 2017
Confirmation statement made on 5 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
28 Mar 2016
Director's details changed for Mrs Iliana Philalithes on 28 March 2016
28 Mar 2016
Director's details changed for Agni Philalithes on 28 March 2016
...
... and 53 more events
27 Apr 1995
Return made up to 21/04/95; full list of members
26 Apr 1994
Secretary resigned;new secretary appointed
26 Apr 1994
Director resigned;new director appointed
26 Apr 1994
Registered office changed on 26/04/94 from: bridge house 181 queen victoria street london. EC4V 4DD.
21 Apr 1994
Incorporation

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