PIONEER (NW) LIMITED
CREWE PIONEER DESIGN AND BUILD LIMITED LOTHLORIAN DESIGN & BUILD LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 06866136
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Karl Roy Parker on 23 September 2016; Secretary's details changed for Ms Janet Gaye Consterdine on 23 September 2016. The most likely internet sites of PIONEER (NW) LIMITED are www.pioneernw.co.uk, and www.pioneer-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pioneer Nw Limited is a Private Limited Company. The company registration number is 06866136. Pioneer Nw Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Pioneer Nw Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. The company`s financial liabilities are £75.99k. It is £-50.54k against last year. The cash in hand is £42.62k. It is £39.38k against last year. And the total assets are £216k, which is £143.96k against last year. CONSTERDINE, Janet Gaye is a Secretary of the company. PARKER, Karl Roy is a Director of the company. Director BEESON, David Robert has been resigned. Director BEESON, Jonathan David has been resigned. The company operates in "Development of building projects".


pioneer (nw) Key Finiance

LIABILITIES £75.99k
-40%
CASH £42.62k
+1216%
TOTAL ASSETS £216k
+199%
All Financial Figures

Current Directors

Secretary
CONSTERDINE, Janet Gaye
Appointed Date: 28 June 2013
Director
PARKER, Karl Roy
Appointed Date: 01 August 2011
36 years old

Resigned Directors

Director
BEESON, David Robert
Resigned: 04 July 2011
Appointed Date: 01 April 2009
81 years old
Director
BEESON, Jonathan David
Resigned: 02 August 2011
Appointed Date: 04 July 2011
47 years old

Persons With Significant Control

Mr Jonathon David Beeson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Karl Roy Parker
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

PIONEER (NW) LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Sep 2016
Director's details changed for Mr Karl Roy Parker on 23 September 2016
26 Sep 2016
Secretary's details changed for Ms Janet Gaye Consterdine on 23 September 2016
26 Sep 2016
Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 27 more events
13 Jul 2011
Appointment of Mr Jonathon David Beeson as a director
04 May 2011
Company name changed lothlorian design & build LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
  • NM01 ‐ Change of name by resolution
12 Apr 2011
First Gazette notice for compulsory strike-off
17 Jun 2010
Annual return made up to 1 April 2010 with full list of shareholders
01 Apr 2009
Incorporation

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