BW PIONEER (UK) LIMITED
LONDON LISTHOPE LIMITED

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 06299335
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of BW PIONEER (UK) LIMITED are www.bwpioneeruk.co.uk, and www.bw-pioneer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bw Pioneer Uk Limited is a Private Limited Company. The company registration number is 06299335. Bw Pioneer Uk Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Bw Pioneer Uk Limited is 10 18 Union Street London Se1 1sz. . ARNET, Carl Krogh is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BANNERMAN, Stuart Charles has been resigned. Director DAVIS, Andrew Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNET, Carl Krogh
Appointed Date: 06 August 2014
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 August 2014
Appointed Date: 02 July 2007
Director
BANNERMAN, Stuart Charles
Resigned: 01 March 2016
Appointed Date: 06 August 2014
62 years old
Director
DAVIS, Andrew Simon
Resigned: 06 August 2014
Appointed Date: 01 October 2008
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 October 2008
Appointed Date: 02 July 2007

BW PIONEER (UK) LIMITED Events

31 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
02 Aug 2016
Confirmation statement made on 2 July 2016 with updates
16 Jun 2016
Termination of appointment of Stuart Charles Bannerman as a director on 1 March 2016
01 Dec 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 37 more events
06 Feb 2009
Appointment terminated director sdg registrars LIMITED
06 Feb 2009
Director appointed andrew davis
03 Sep 2008
Return made up to 02/07/08; full list of members
13 Aug 2008
Accounts for a dormant company made up to 31 July 2008
02 Jul 2007
Incorporation

BW PIONEER (UK) LIMITED Charges

30 March 2015
Charge code 0629 9335 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
30 March 2015
Charge code 0629 9335 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains floating charge…
14 March 2011
Mortgage of a ship
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Sixty-four sixty-four (64/64) shares of the ship and its…
14 March 2011
Agreement for a financial pledge over shares executed outside the united kingdom over property situated there
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: 32,180 shares in the registered share capital of bw pioneer…
14 March 2011
Agreement for a registered pledge over shares executed outside the united kingdom over property situated there
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: 32.180 shares in the registered share capital of bw pioneer…

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