PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02902926
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five 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 INTERNATIONAL GROUP HOLDINGS LIMITED are www.pioneerinternationalgroupholdings.co.uk, and www.pioneer-international-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Pioneer International Group Holdings Limited is a Private Limited Company. The company registration number is 02902926. Pioneer International Group Holdings Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Pioneer International Group Holdings 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 TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WHITE, James Kenneth has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director ELSTONE, Robert George 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 KLEEMANN, Geoffrey Raymond has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MANNING, Bernard John has been resigned. Director MARLAY, John has been resigned. Director NOLAN, Norman John has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 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
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 31 October 2000
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
WHITE, James Kenneth
Resigned: 31 October 2000
Appointed Date: 12 May 1994
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 12 May 1994
Appointed Date: 28 February 1994
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 30 June 2003
55 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 12 May 1994
Appointed Date: 28 February 1994
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 12 May 1994
Appointed Date: 28 February 1994
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 07 November 2000
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 years old
Director
ELSTONE, Robert George
Resigned: 16 May 2000
Appointed Date: 09 January 1995
72 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
50 years old
Director
HOLCROFT, Thomas Bernard Manning
Resigned: 30 January 1998
Appointed Date: 12 May 1994
78 years old
Director
KLEEMANN, Geoffrey Raymond
Resigned: 31 December 1994
Appointed Date: 12 May 1994
76 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 30 June 2003
Appointed Date: 07 November 2000
82 years old
Director
MANNING, Bernard John
Resigned: 04 April 1997
Appointed Date: 12 May 1994
87 years old
Director
MARLAY, John
Resigned: 07 November 2000
Appointed Date: 01 August 1997
76 years old
Director
NOLAN, Norman John
Resigned: 04 April 1997
Appointed Date: 12 May 1994
83 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 30 June 2003
Appointed Date: 07 November 2000
64 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 30 June 2003
61 years old
Director
SWIFT, Nicholas
Resigned: 07 November 2000
Appointed Date: 04 April 1997
61 years old

Persons With Significant Control

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

PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED Events

12 Jan 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
16 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 175 more events
23 May 1994
New secretary appointed
23 May 1994
Registered office changed on 23/05/94 from: five chancery lane cliffords inn london EC4A 1BU
22 Apr 1994
Company name changed burginhall 750 LIMITED\certificate issued on 25/04/94
22 Apr 1994
Company name changed\certificate issued on 22/04/94
28 Feb 1994
Incorporation

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