Company number 05612800
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 26 NORTH ROAD, SOUTHWOLD, SUFFOLK, IP18 6BG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Company name changed lucid music LIMITED\certificate issued on 01/07/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-30
. The most likely internet sites of PIONEER CONSOLIDATION LTD are www.pioneerconsolidation.co.uk, and www.pioneer-consolidation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Oulton Broad South Rail Station is 9.6 miles; to Beccles Rail Station is 9.9 miles; to Oulton Broad North Rail Station is 10.2 miles; to Lowestoft Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneer Consolidation Ltd is a Private Limited Company.
The company registration number is 05612800. Pioneer Consolidation Ltd has been working since 04 November 2005.
The present status of the company is Active. The registered address of Pioneer Consolidation Ltd is 26 North Road Southwold Suffolk Ip18 6bg. . WOOD, Toby Benjamin is a Secretary of the company. WOOD, Toby Benjamin is a Director of the company. Secretary JORDAN, Erik John has been resigned. Director JORDAN, Erik John has been resigned. Director WOOD, Kate has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
JORDAN, Erik John
Resigned: 31 March 2008
Appointed Date: 04 November 2005
50 years old
Director
WOOD, Kate
Resigned: 17 August 2010
Appointed Date: 01 April 2008
77 years old
Persons With Significant Control
Mr. Toby Benjamin Wood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PIONEER CONSOLIDATION LTD Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Jul 2016
Company name changed lucid music LIMITED\certificate issued on 01/07/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-30
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
14 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
...
... and 22 more events
12 May 2008
Registered office changed on 12/05/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
23 Aug 2007
Accounts for a dormant company made up to 30 November 2006
28 Feb 2007
Return made up to 04/11/06; full list of members
28 Feb 2007
Secretary's particulars changed;director's particulars changed
04 Nov 2005
Incorporation