PIONEER MARINE AGGREGATES LIMITED
Company is dissolved
General Information
NAME
PIONEER MARINE AGGREGATES LIMITED
COMPANY NUMBER
01458056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
31/10/1979
(45 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
22/03/1982
11/12/1984
WESTMINSTER AGGREGATES LTD
View all previous names
LONDON
SW1X 7JH
1 Grosvenor Place
SW1X 7JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Graham Dransfield (900465564) Appointed |
| 17/04/2024 | New Board Member Graham Dransfield (900465564) Appointed |
| 03/04/2024 | New Company Secretary Paul Derek Tunnacliffe (912720246) Appointed |
Credit Risk Overview
Want to learn more about PIONEER MARINE AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIONEER MARINE AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIONEER MARINE AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/1992 - 31/12/2000 (8 years and 9 months) Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 89 |
View Report |
|
30/03/1992 - 08/01/1995 (2 years and 9 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
30/03/1992 - 06/01/1993 (9 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
03/04/1995 - 30/06/2000 (5 years and 2 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Graham Dransfield (900465564) Appointed |
| 17/04/2024 | New Board Member Graham Dransfield (900465564) Appointed |
| 03/04/2024 | New Company Secretary Paul Derek Tunnacliffe (912720246) Appointed |
| 13/12/2023 | New Company Secretary Paul Derek Tunnacliffe (912720246) Appointed |
| 14/09/2023 | New Board Member Graham Dransfield (900465564) Appointed |
| 06/07/2023 | New Board Member Nicholas Swift (909031520) Appointed |
| 29/06/2023 | New Board Member Nicholas Swift (909031520) Appointed |
| 29/06/2023 | New Board Member Graham Dransfield (900465564) Appointed |
| 29/06/2023 | New Board Member Andrew Christopher Bolter (909029462) Appointed |
| 29/06/2023 | New Company Secretary Paul Derek Tunnacliffe (912720246) Appointed |
| 15/06/2023 | New Board Member Nicholas Swift (909031520) Appointed |
| 15/06/2023 | New Board Member Graham Dransfield (900465564) Appointed |
| 15/06/2023 | New Board Member Andrew Christopher Bolter (909029462) Appointed |
| 15/06/2023 | New Company Secretary Paul Derek Tunnacliffe (912720246) Appointed |
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