PIONEER TECHNOLOGIES LIMITED
LEIGHTON BUZZARD RAPIDLEASE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3JG

Company number 04909212
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address RIVER HOUSE, 6 FIRS PATH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JG
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of PIONEER TECHNOLOGIES LIMITED are www.pioneertechnologies.co.uk, and www.pioneer-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Pioneer Technologies Limited is a Private Limited Company. The company registration number is 04909212. Pioneer Technologies Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Pioneer Technologies Limited is River House 6 Firs Path Leighton Buzzard Bedfordshire Lu7 3jg. . CARTER, Brian is a Secretary of the company. GRAHOVAC, Dusan is a Director of the company. Secretary IMPEY, William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director IMPEY, William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
CARTER, Brian
Appointed Date: 01 September 2006
Director
GRAHOVAC, Dusan
Appointed Date: 22 October 2003
75 years old

Resigned Directors

Secretary
IMPEY, William
Resigned: 24 November 2005
Appointed Date: 22 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 23 September 2003
Director
IMPEY, William
Resigned: 24 November 2005
Appointed Date: 22 October 2003
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Dusan Grahovac
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PIONEER TECHNOLOGIES LIMITED Events

31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 30 more events
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed;new director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: 16 churchill way cardiff CF10 2DX
29 Oct 2003
Ad 23/10/03--------- £ si 2@1=2 £ ic 1/3
23 Sep 2003
Incorporation

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