PIONEER GB LIMITED
RUISLIP PIONEER HIGH FIDELITY (G.B.) LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QQ

Company number 00512829
Status Active
Incorporation Date 30 October 1952
Company Type Private Limited Company
Address ANTEROS ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, HA4 6QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Frans Eric Philipee Broutin on 9 September 2016. The most likely internet sites of PIONEER GB LIMITED are www.pioneergb.co.uk, and www.pioneer-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Pioneer Gb Limited is a Private Limited Company. The company registration number is 00512829. Pioneer Gb Limited has been working since 30 October 1952. The present status of the company is Active. The registered address of Pioneer Gb Limited is Anteros Odyssey Business Park West End Road Ruislip Middlesex Ha4 6qq. . RYAN, Debra June is a Secretary of the company. BROUTIN, Frans Eric Philippe is a Director of the company. SAMBROOK, Stephen is a Director of the company. Secretary HOOD, Christopher John has been resigned. Secretary WILKINSON, Anita Toni has been resigned. Director BUKAWA, Nobuyuki has been resigned. Director CARPENTER, Paul David has been resigned. Director CARPENTER, Paul David has been resigned. Director GRIFFITHS, Robert David has been resigned. Director HIRA, Yasuyuki has been resigned. Director HOOD, Christopher John has been resigned. Director ITO, Toshiyuki has been resigned. Director KAWABATA, Masao has been resigned. Director KAWAMURA, Masahiro has been resigned. Director KAZUNORI, Yamamoto has been resigned. Director KOBAYASHI, Takashi has been resigned. Director KONISHI, Toshiyuki has been resigned. Director KOTANI, Susumu has been resigned. Director KUBONOYA, Shunsuke has been resigned. Director MAEDA, Koji has been resigned. Director MINATO, Shungo has been resigned. Director NAGAHATA, Jun has been resigned. Director OGAWA, Yoshiaki Michiyashi has been resigned. Director SAOTOME, Masuru has been resigned. Director SATO, Akihiko has been resigned. Director SEITA, Yukifusa has been resigned. Director SEKI, Hiroshi has been resigned. Director SUDO, Tamihika has been resigned. Director TAGAWA, Yasuyuki has been resigned. Director WADA, Jun has been resigned. Director WILKINSON, Anita Toni has been resigned. Director YAMAMOTO, Kazunori has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RYAN, Debra June
Appointed Date: 01 July 2016
Director
BROUTIN, Frans Eric Philippe
Appointed Date: 01 June 2015
59 years old
Director
SAMBROOK, Stephen
Appointed Date: 01 July 2016
68 years old

Resigned Directors

Secretary
HOOD, Christopher John
Resigned: 30 May 2003
Secretary
WILKINSON, Anita Toni
Resigned: 01 July 2016
Appointed Date: 30 May 2003
Director
BUKAWA, Nobuyuki
Resigned: 01 June 2015
Appointed Date: 01 October 2008
69 years old
Director
CARPENTER, Paul David
Resigned: 17 August 2012
Appointed Date: 01 November 2008
68 years old
Director
CARPENTER, Paul David
Resigned: 01 October 2003
Appointed Date: 01 October 2001
68 years old
Director
GRIFFITHS, Robert David
Resigned: 23 January 1992
80 years old
Director
HIRA, Yasuyuki
Resigned: 30 June 1995
82 years old
Director
HOOD, Christopher John
Resigned: 30 May 2003
77 years old
Director
ITO, Toshiyuki
Resigned: 01 May 2010
Appointed Date: 10 July 2006
75 years old
Director
KAWABATA, Masao
Resigned: 15 December 1999
Appointed Date: 06 December 1996
77 years old
Director
KAWAMURA, Masahiro
Resigned: 01 July 2013
Appointed Date: 01 May 2010
71 years old
Director
KAZUNORI, Yamamoto
Resigned: 31 July 2006
Appointed Date: 06 December 2004
83 years old
Director
KOBAYASHI, Takashi
Resigned: 12 July 1995
85 years old
Director
KONISHI, Toshiyuki
Resigned: 22 July 2004
Appointed Date: 30 August 2002
68 years old
Director
KOTANI, Susumu
Resigned: 10 July 2006
Appointed Date: 01 October 2002
75 years old
Director
KUBONOYA, Shunsuke
Resigned: 28 March 2014
Appointed Date: 01 July 2013
67 years old
Director
MAEDA, Koji
Resigned: 28 March 2014
Appointed Date: 01 July 2011
61 years old
Director
MINATO, Shungo
Resigned: 01 October 2002
Appointed Date: 12 July 1995
82 years old
Director
NAGAHATA, Jun
Resigned: 01 June 2015
Appointed Date: 28 March 2014
62 years old
Director
OGAWA, Yoshiaki Michiyashi
Resigned: 15 March 2000
Appointed Date: 30 June 1995
78 years old
Director
SAOTOME, Masuru
Resigned: 06 December 2004
Appointed Date: 01 October 2000
81 years old
Director
SATO, Akihiko
Resigned: 30 August 2002
Appointed Date: 15 December 1999
72 years old
Director
SEITA, Yukifusa
Resigned: 06 December 1996
Appointed Date: 01 August 1995
81 years old
Director
SEKI, Hiroshi
Resigned: 06 November 2008
Appointed Date: 22 July 2004
67 years old
Director
SUDO, Tamihika
Resigned: 06 December 2004
Appointed Date: 01 October 2000
78 years old
Director
TAGAWA, Yasuyuki
Resigned: 01 October 2008
Appointed Date: 10 October 2005
70 years old
Director
WADA, Jun
Resigned: 10 October 2005
Appointed Date: 15 March 2000
67 years old
Director
WILKINSON, Anita Toni
Resigned: 01 July 2016
Appointed Date: 01 June 2015
55 years old
Director
YAMAMOTO, Kazunori
Resigned: 31 August 1995
83 years old

Persons With Significant Control

Pioneer Europe Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIONEER GB LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Sep 2016
Director's details changed for Mr Frans Eric Philipee Broutin on 9 September 2016
28 Jul 2016
Termination of appointment of Anita Toni Wilkinson as a secretary on 1 July 2016
28 Jul 2016
Appointment of Mrs Debra June Ryan as a secretary on 1 July 2016
...
... and 156 more events
29 Sep 1987
Return made up to 06/01/87; full list of members
30 Jun 1986
Gazettable document
31 May 1986
Return made up to 04/01/86; full list of members
09 May 1986
Full accounts made up to 30 September 1985
30 Oct 1952
Certificate of incorporation

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