PIONEER FINANCIAL CRIME LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7NU

Company number 09235696
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 21, THE POINT,, ROCKINGHAM ROAD, MARKET HARBOROUGH, LE16 7NU
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PIONEER FINANCIAL CRIME LIMITED are www.pioneerfinancialcrime.co.uk, and www.pioneer-financial-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Pioneer Financial Crime Limited is a Private Limited Company. The company registration number is 09235696. Pioneer Financial Crime Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Pioneer Financial Crime Limited is 21 The Point Rockingham Road Market Harborough Le16 7nu. . ASKEW, Russell Ashley is a Director of the company. SAVAGE, Varinderjeet is a Director of the company. Director SAVAGE, Varinderjeet has been resigned. The company operates in "Investigation activities".


Current Directors

Director
ASKEW, Russell Ashley
Appointed Date: 25 September 2014
62 years old
Director
SAVAGE, Varinderjeet
Appointed Date: 25 September 2014
54 years old

Resigned Directors

Director
SAVAGE, Varinderjeet
Resigned: 25 September 2014
Appointed Date: 25 September 2014
74 years old

Persons With Significant Control

Mr Russell Ashley Askew
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PIONEER FINANCIAL CRIME LIMITED Events

02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Jan 2016
Compulsory strike-off action has been discontinued
30 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
15 Dec 2015
First Gazette notice for compulsory strike-off
09 Oct 2014
Appointment of Mrs Varinderjeet Savage as a director on 25 September 2014
09 Oct 2014
Termination of appointment of Varinderjeet Savage as a director on 25 September 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100

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