PION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 1SP
Company number 00622848
Status Active
Incorporation Date 11 March 1959
Company Type Private Limited Company
Address 1 OLIVER'S YARD, 55 CITY ROAD, LONDON, EC1Y 1SP
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of PION LIMITED are www.pion.co.uk, and www.pion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pion Limited is a Private Limited Company. The company registration number is 00622848. Pion Limited has been working since 11 March 1959. The present status of the company is Active. The registered address of Pion Limited is 1 Oliver S Yard 55 City Road London Ec1y 1sp. . BARR, James Stephen is a Director of the company. JACKSON, Katharine Mary is a Director of the company. Secretary ASHBY, Jonathan Arthur Paul has been resigned. Secretary GELBTUCH, Helen has been resigned. Secretary PYE, Jill Noelle has been resigned. Director ASHBY, John Henry, Dr has been resigned. Director BRIGGS, Jonathan Richard, Dr has been resigned. Director COHEN, David Henry Jacob has been resigned. Director ENEVER, Anthony James has been resigned. Director GELBTUCH, Adam has been resigned. Director GELBTUCH, Helen has been resigned. Director KAZI, Abdur Raoof has been resigned. Director NUDD, Katharine, Dr has been resigned. Director SCHUBERT, Janette Elizabeth, Dr has been resigned. Director SCHUBERT, Janette Elizabeth, Dr has been resigned. The company operates in "Book publishing".


Current Directors

Director
BARR, James Stephen
Appointed Date: 26 May 2015
69 years old
Director
JACKSON, Katharine Mary
Appointed Date: 26 May 2015
61 years old

Resigned Directors

Secretary
ASHBY, Jonathan Arthur Paul
Resigned: 26 May 2015
Appointed Date: 09 February 2014
Secretary
GELBTUCH, Helen
Resigned: 09 February 2014
Secretary
PYE, Jill Noelle
Resigned: 26 May 2015
Appointed Date: 09 February 2014
Director
ASHBY, John Henry, Dr
Resigned: 29 June 1999
97 years old
Director
BRIGGS, Jonathan Richard, Dr
Resigned: 30 April 2011
Appointed Date: 01 July 1999
59 years old
Director
COHEN, David Henry Jacob
Resigned: 26 May 2015
Appointed Date: 06 January 2014
70 years old
Director
ENEVER, Anthony James
Resigned: 26 May 2015
Appointed Date: 06 January 2014
65 years old
Director
GELBTUCH, Adam
Resigned: 03 April 2014
105 years old
Director
GELBTUCH, Helen
Resigned: 26 May 2015
Appointed Date: 22 April 1994
100 years old
Director
KAZI, Abdur Raoof
Resigned: 26 May 2015
Appointed Date: 22 July 2013
90 years old
Director
NUDD, Katharine, Dr
Resigned: 26 May 2015
Appointed Date: 11 August 2014
45 years old
Director
SCHUBERT, Janette Elizabeth, Dr
Resigned: 31 March 2014
Appointed Date: 01 July 2006
68 years old
Director
SCHUBERT, Janette Elizabeth, Dr
Resigned: 31 May 2002
Appointed Date: 01 July 1999
68 years old

Persons With Significant Control

Sage Publications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PION LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 September 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
08 Jan 2016
Register inspection address has been changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT United Kingdom to 1 Oliver's Yard 55 City Road London EC1Y 1SP
20 Jul 2015
Section 519
...
... and 101 more events
03 Mar 1987
Full accounts made up to 31 March 1986
14 Jun 1984
Annual return made up to 31/03/82
07 May 1983
Accounts made up to 31 March 1981
21 Mar 1983
Annual return made up to 16/07/82
11 Mar 1959
Incorporation

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