Company number 06011982
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 1 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 060119820005 in full; Registration of charge 060119820008, created on 29 September 2016. The most likely internet sites of PIOPRO (UK) LTD are www.pioprouk.co.uk, and www.piopro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piopro Uk Ltd is a Private Limited Company.
The company registration number is 06011982. Piopro Uk Ltd has been working since 28 November 2006.
The present status of the company is Active. The registered address of Piopro Uk Ltd is 1 Finsbury Circus London Ec2m 7eb. . WILMAN, Roger is a Secretary of the company. DALE, Graham Alexander is a Director of the company. WILMAN, Roger is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 10 April 2007
Appointed Date: 28 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Persons With Significant Control
Solstad Offshore (Uk) Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more
PIOPRO (UK) LTD Events
12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Oct 2016
Satisfaction of charge 060119820005 in full
12 Oct 2016
Registration of charge 060119820008, created on 29 September 2016
12 Oct 2016
Satisfaction of charge 060119820006 in full
12 Oct 2016
Registration of charge 060119820009, created on 30 September 2016
...
... and 43 more events
30 Nov 2006
Director resigned
29 Nov 2006
New director appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
New director appointed
28 Nov 2006
Incorporation
30 September 2016
Charge code 0601 1982 0009
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
30 September 2016
Charge code 0601 1982 0007
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
29 September 2016
Charge code 0601 1982 0008
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge…
28 June 2013
Charge code 0601 1982 0006
Delivered: 16 July 2013
Status: Satisfied
on 12 October 2016
Persons entitled: Danske Bank, Norwegian Branch
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0601 1982 0005
Delivered: 16 July 2013
Status: Satisfied
on 12 October 2016
Persons entitled: Danske Bank, Norwegian Branch
Description: Notification of addition to or amendment of charge…
19 December 2006
Security over shares agreement
Delivered: 2 January 2007
Status: Satisfied
on 27 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself, Danish Ship Finance a/S(Danmarks Skibscredit a/S) and Whitestar (the "Secured Party")
Description: Two ordinary shares of progress offshore limited issued and…
19 December 2006
Security over shares agreement
Delivered: 2 January 2007
Status: Satisfied
on 27 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself, Danish Ship Finance a/S(Danmarks Skibscredit a/S) and Whitestar (the "Secured Party")
Description: Two ordinary shares of pioneer offshore limited issued and…
19 December 2006
Deed of adherence
Delivered: 2 January 2007
Status: Satisfied
on 27 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself, Danish Ship Finance a/S(Danmarks Skibscredit a/S) and Whitestar (the "Assignee")
Description: The company's right, title and interest present and future…
19 December 2006
Deed of adherence
Delivered: 2 January 2007
Status: Satisfied
on 27 June 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself, Danish Ship Finance a/S(Danmarks Skibscredit a/S) and Whitestar (the "Assignee")
Description: The company's right, title and interest present and future…