PIONEER INTERNATIONAL IMPORT/EXPORT LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3BS

Company number 03364923
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address 8 THE ARGENT CENTRE, SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BS
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,002 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PIONEER INTERNATIONAL IMPORT/EXPORT LIMITED are www.pioneerinternationalimportexport.co.uk, and www.pioneer-international-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Pioneer International Import Export Limited is a Private Limited Company. The company registration number is 03364923. Pioneer International Import Export Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Pioneer International Import Export Limited is 8 The Argent Centre Silverdale Road Hayes Middlesex Ub3 3bs. . LEWIS, Annette Elizabeth is a Secretary of the company. HARRINGTON-LEWIS, Nicholas Simon is a Director of the company. LEWIS, Mark Stephen is a Director of the company. WHITE, Andrew Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MERRITT, Darryl Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
LEWIS, Annette Elizabeth
Appointed Date: 01 June 1997
Director
HARRINGTON-LEWIS, Nicholas Simon
Appointed Date: 01 May 2014
39 years old
Director
LEWIS, Mark Stephen
Appointed Date: 01 June 1997
69 years old
Director
WHITE, Andrew Paul
Appointed Date: 05 January 1998
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 1997
Appointed Date: 02 May 1997
Director
MERRITT, Darryl Leslie
Resigned: 31 December 2013
Appointed Date: 05 January 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 1997
Appointed Date: 02 May 1997

PIONEER INTERNATIONAL IMPORT/EXPORT LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,002
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,002
20 Apr 2015
Director's details changed for Mr Andrew Paul White on 20 April 2015
...
... and 61 more events
05 Sep 1997
Director resigned
05 Aug 1997
Particulars of mortgage/charge
16 Jun 1997
New secretary appointed
16 Jun 1997
New director appointed
02 May 1997
Incorporation

PIONEER INTERNATIONAL IMPORT/EXPORT LIMITED Charges

6 December 2006
Deed of charge over credit balances
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re pioneer international import/export…
31 July 1997
Debenture
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Pioneer International Import/Export Holdings Limited
Description: Floating charge over fixtures plant machinery and its…

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