Company number 04611135
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address OLD OAKLANDS, PERRANCOOMBE, PERRANPORTH, CORNWALL, TR6 0JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of THE PIONEER ENVIRONMENTAL BUILDING COMPANY LIMITED are www.thepioneerenvironmentalbuildingcompany.co.uk, and www.the-pioneer-environmental-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Pioneer Environmental Building Company Limited is a Private Limited Company.
The company registration number is 04611135. The Pioneer Environmental Building Company Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of The Pioneer Environmental Building Company Limited is Old Oaklands Perrancoombe Perranporth Cornwall Tr6 0jq. . STIRRUP, Madeleine is a Secretary of the company. STIRRUP, Timothy Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Mr Tim Robert Stirrup
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THE PIONEER ENVIRONMENTAL BUILDING COMPANY LIMITED Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 22 more events
12 Nov 2004
Return made up to 03/11/04; full list of members
28 Nov 2003
Return made up to 21/11/03; full list of members
02 Jul 2003
Particulars of mortgage/charge
06 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation