SONS OF PIONEERS LIMITED
SURREY OFFICE ISEC EUROPE LIMITED BLACKBURNE RACQUETS ASIA LIMITED ZONEL RUNNYMEDE LIMITED

Hellopages » Surrey » Runnymede » GU25 4AL

Company number 01374786
Status Active
Incorporation Date 22 June 1978
Company Type Private Limited Company
Address 10 TROTSWORTH AVENUE, VIRGINIA WATER, SURREY, GU25 4AL
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,002 . The most likely internet sites of SONS OF PIONEERS LIMITED are www.sonsofpioneers.co.uk, and www.sons-of-pioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Bagshot Rail Station is 6.1 miles; to Slough Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sons of Pioneers Limited is a Private Limited Company. The company registration number is 01374786. Sons of Pioneers Limited has been working since 22 June 1978. The present status of the company is Active. The registered address of Sons of Pioneers Limited is 10 Trotsworth Avenue Virginia Water Surrey Gu25 4al. . KAYO, Sato is a Secretary of the company. SATO, Yozo is a Director of the company. Director BEVEN, Rohun Corin has been resigned. Director BLACKBURNE, Robin Michael has been resigned. Director NAMIKI, Masakazu has been resigned. The company operates in "Web portals".


Current Directors

Secretary

Director
SATO, Yozo

90 years old

Resigned Directors

Director
BEVEN, Rohun Corin
Resigned: 30 September 2001
Appointed Date: 21 September 1997
68 years old

Director
BLACKBURNE, Robin Michael
Resigned: 30 September 2001
Appointed Date: 21 September 1997
92 years old

Director
NAMIKI, Masakazu
Resigned: 20 December 2008
Appointed Date: 07 December 2003
88 years old

Persons With Significant Control

Mr Yozo Sato
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

SONS OF PIONEERS LIMITED Events

01 Jan 2017
Confirmation statement made on 20 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,002

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,002

...
... and 69 more events
10 Feb 1988
Full accounts made up to 31 December 1986

10 Feb 1988
Full accounts made up to 31 December 1985

10 Feb 1988
Full accounts made up to 31 December 1984

10 Feb 1988
Return made up to 17/07/86; full list of members

10 Feb 1988
Registered office changed on 10/02/88 from: jordan house 47 brunswick place london N1 6EE

SONS OF PIONEERS LIMITED Charges

10 June 1985
Legal charge
Delivered: 11 June 1985
Status: Outstanding
Persons entitled: Bank Fur Gemeinwirtschart A.G.
Description: 10 trotsworth avenue virginia water, surrey.
30 April 1982
Legal charge
Delivered: 19 May 1982
Status: Outstanding
Persons entitled: M. R. Behbehani
Description: F/H 10 trotsworth avenue, virginia water sy 172674.
19 December 1980
Legal charge
Delivered: 31 December 1980
Status: Outstanding
Persons entitled: Dow Banking Corporation
Description: F/H 10 trotsworth avenue virginia water egham surrey T.no…
4 July 1979
Legal charge
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 10, trotsworth avenue virginia water surrey. Title n sy…
4 July 1979
Legal charge
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 trotsworth avenue virginia water surrey. Also…