PIONEER ASPHALTS (U.K.) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01358811
Status Active
Incorporation Date 20 March 1978
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of PIONEER ASPHALTS (U.K.) LIMITED are www.pioneerasphaltsuk.co.uk, and www.pioneer-asphalts-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Pioneer Asphalts U K Limited is a Private Limited Company. The company registration number is 01358811. Pioneer Asphalts U K Limited has been working since 20 March 1978. The present status of the company is Active. The registered address of Pioneer Asphalts U K Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary PETERS, Ian Alan Duncan has been resigned. Secretary THOMAS, Antony Lewis John has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ALLEN, Geoffrey Maxwell has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BRATT, Duncan Leslie has been resigned. Director CLARKE, David Jonathan has been resigned. Director COBB, Christopher Paul has been resigned. Director COLQUITT, Warren Geoffrey has been resigned. Director COULSON, Ruth has been resigned. Director DEERING, Peter Richard has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HOLCROFT, Thomas Bernard Manning has been resigned. Director LECLERCQ, Christian has been resigned. Director LEEVERS, John William has been resigned. Director OGDEN, Michael Alan has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SMITH, Alan Henry has been resigned. Director SWIFT, Nicholas has been resigned. Director TAYLOR, John Robert has been resigned. Director TONKIN, David James has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WARDLE, Ian Derek has been resigned. Director WERNER, William Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
50 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 January 2001
Secretary
THOMAS, Antony Lewis John
Resigned: 31 December 2000
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 11 July 2003
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ALLEN, Geoffrey Maxwell
Resigned: 30 September 1994
Appointed Date: 05 January 1993
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 11 July 2003
54 years old
Director
BRATT, Duncan Leslie
Resigned: 30 June 2000
Appointed Date: 03 April 1995
78 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COBB, Christopher Paul
Resigned: 30 September 1997
Appointed Date: 30 September 1994
70 years old
Director
COLQUITT, Warren Geoffrey
Resigned: 30 June 2000
Appointed Date: 09 February 1998
62 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DEERING, Peter Richard
Resigned: 30 June 2000
Appointed Date: 03 November 1997
67 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 11 July 2003
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
49 years old
Director
HOLCROFT, Thomas Bernard Manning
Resigned: 30 January 1998
78 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LEEVERS, John William
Resigned: 08 January 1995
75 years old
Director
OGDEN, Michael Alan
Resigned: 05 December 1995
Appointed Date: 01 December 1992
70 years old
Director
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 July 2000
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SMITH, Alan Henry
Resigned: 30 January 1996
Appointed Date: 02 January 1996
69 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 years old
Director
TAYLOR, John Robert
Resigned: 30 June 2000
Appointed Date: 01 December 1992
76 years old
Director
TONKIN, David James
Resigned: 31 July 2004
Appointed Date: 10 July 2003
63 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 01 July 2000
65 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2003
Appointed Date: 01 July 2000
68 years old
Director
WARDLE, Ian Derek
Resigned: 30 June 2000
Appointed Date: 01 June 1996
66 years old
Director
WERNER, William Howard
Resigned: 01 December 1992
89 years old

Persons With Significant Control

Pioneer Concrete Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIONEER ASPHALTS (U.K.) LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 140 more events
04 Nov 1987
Full accounts made up to 30 June 1986
31 Jul 1987
Return made up to 19/03/87; full list of members
05 Dec 1986
Particulars of mortgage/charge
13 Sep 1986
Return made up to 24/03/86; full list of members
27 Aug 1986
Full accounts made up to 30 June 1985

PIONEER ASPHALTS (U.K.) LIMITED Charges

21 November 1986
Omnibus letter of set off
Delivered: 5 December 1986
Status: Satisfied on 16 March 2010
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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