PIONEER SHOPFITTING LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6BD

Company number 03734837
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address UNIT A 20 BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6BD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PIONEER SHOPFITTING LIMITED are www.pioneershopfitting.co.uk, and www.pioneer-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Pokesdown Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.2 miles; to Poole Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneer Shopfitting Limited is a Private Limited Company. The company registration number is 03734837. Pioneer Shopfitting Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Pioneer Shopfitting Limited is Unit A 20 Black Moor Road Ebblake Industrial Estate Verwood Dorset Bh31 6bd. . STEEL, Anita Louise is a Secretary of the company. PIPER, Adrian Jon is a Director of the company. STEEL, Anita Louise is a Director of the company. STEEL, Nigel Francis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STEEL, Anita Louise
Appointed Date: 17 March 1999

Director
PIPER, Adrian Jon
Appointed Date: 01 January 2016
51 years old

Director
STEEL, Anita Louise
Appointed Date: 17 March 1999
68 years old

Director
STEEL, Nigel Francis
Appointed Date: 17 March 1999
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Adrian Jon Piper
Notified on: 13 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Mr Nigel Francis Steel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anita Louise Steel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIONEER SHOPFITTING LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

16 Jun 2016
Change of share class name or designation
08 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 10

...
... and 44 more events
23 Mar 1999
New director appointed
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
Director resigned
23 Mar 1999
Secretary resigned;director resigned
17 Mar 1999
Incorporation

PIONEER SHOPFITTING LIMITED Charges

27 April 1999
Debenture
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…