Company number 05920258
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 43 BARNABY AVENUE, BARTESTREE, HEREFORD, HEREFORDSHIRE, HR1 4DH
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIONEER PROTOTYPE ENGINEERING LTD are www.pioneerprototypeengineering.co.uk, and www.pioneer-prototype-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pioneer Prototype Engineering Ltd is a Private Limited Company.
The company registration number is 05920258. Pioneer Prototype Engineering Ltd has been working since 31 August 2006.
The present status of the company is Active. The registered address of Pioneer Prototype Engineering Ltd is 43 Barnaby Avenue Bartestree Hereford Herefordshire Hr1 4dh. . WARGENT, Sheelagh is a Secretary of the company. WARGENT, Paul Allen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2006
Appointed Date: 31 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2006
Appointed Date: 31 August 2006
Persons With Significant Control
Mr Paul Allen Wargent
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PIONEER PROTOTYPE ENGINEERING LTD Events
16 Dec 2016
Micro company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
26 Sep 2006
New director appointed
26 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
31 Aug 2006
Incorporation