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PIONEER CONCRETE HOLDINGS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00741624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-11-22
- Age Of Company 1962-11-22 61 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Houserate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIONEER CONCRETE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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PIONEER CONCRETE HOLDINGS LIMITED Company Description
- PIONEER CONCRETE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00741624. Its current trading status is "live". It was registered 1962-11-22. It was previously called PIONEER CONCRETE HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Second Floor, Arena Court .
Get PIONEER CONCRETE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pioneer Concrete Holdings Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1962-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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accounts-with-accounts-type-dormant (2024-04-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-dormant (2023-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-04) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-01) - CS01
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accounts-with-accounts-type-full (2021-07-22) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-full (2013-07-17) - AA
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appoint-person-director-company-with-name (2013-11-27) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-06-27) - AP01
-
termination-director-company-with-name (2011-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-06) - CH01
-
capital-alter-shares-redemption-statement-of-capital (2010-04-06) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
change-person-secretary-company-with-change-date (2010-03-08) - CH03
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accounts-with-accounts-type-full (2010-07-21) - AA
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capital-allotment-shares (2010-09-09) - SH01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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statement-of-companys-objects (2010-09-09) - CC04
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resolution (2010-09-09) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2010-09-09) - SH02
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termination-director-company-with-name (2010-04-28) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-04-08) - 363a
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change-person-director-company-with-change-date (2009-12-24) - CH01
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resolution (2009-12-03) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-04-18) - 288c
-
legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-06-23) - AA
-
legacy (2008-07-04) - 288a
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-30) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-01) - 288b
-
legacy (2008-08-04) - 288b
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-05) - 288a
-
legacy (2008-09-24) - 288c
-
legacy (2008-07-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-03-23) - 363a
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legacy (2007-06-20) - 288b
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accounts-with-accounts-type-full (2007-04-13) - AA
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
-
legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 288a
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certificate-re-registration-public-limited-company-to-private (2006-07-28) - CERT10
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re-registration-memorandum-articles (2006-07-28) - MAR
-
legacy (2006-07-28) - 53
-
resolution (2006-07-28) - RESOLUTIONS
-
legacy (2006-03-20) - 363a
-
legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 225
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legacy (2005-04-05) - 363a
-
accounts-with-accounts-type-full (2005-02-10) - AA
-
legacy (2005-12-20) - 288b
-
accounts-with-accounts-type-full (2005-10-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288b
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-07-06) - 288b
-
legacy (2004-06-21) - 363a
-
legacy (2004-05-26) - 225
-
legacy (2004-03-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288c
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legacy (2003-03-12) - 363s
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legacy (2003-07-01) - 288b
-
legacy (2003-08-04) - 287
-
accounts-with-accounts-type-full (2003-07-27) - AA
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-07) - 288b
-
legacy (2003-08-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 288a
-
accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-04-12) - 288a
-
legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288b
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accounts-with-accounts-type-full (2001-09-19) - AA
-
legacy (2001-06-20) - 288b
-
legacy (2001-01-10) - 288a
-
legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288a
-
legacy (2000-12-11) - 288b
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accounts-with-accounts-type-full-group (2000-02-04) - AA
-
legacy (2000-04-04) - 363s
-
legacy (2000-04-04) - 288a
-
legacy (2000-06-29) - 225
-
legacy (2000-07-17) - 288b
-
legacy (2000-12-21) - 287
-
legacy (2000-07-21) - 288a
-
legacy (2000-11-24) - 403a
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 288b
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legacy (1999-04-27) - 363s
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accounts-with-accounts-type-full-group (1999-02-01) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-02-02) - AA
-
legacy (1998-03-31) - 288b
-
legacy (1998-05-18) - 363s
-
legacy (1998-04-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 288b
-
legacy (1997-04-28) - 363s
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accounts-with-accounts-type-full-group (1997-01-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 363s
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accounts-with-accounts-type-full-group (1996-01-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-05) - AA
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legacy (1995-02-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-02) - 363s
-
legacy (1995-06-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 288
-
legacy (1994-05-20) - 123
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resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-05-07) - 363s
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accounts-with-accounts-type-full-group (1994-02-01) - AA
-
legacy (1994-11-30) - 288
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resolution (1994-11-10) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-19) - AA
-
legacy (1993-06-11) - 363s
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resolution (1993-10-31) - RESOLUTIONS
keyboard_arrow_right 1992
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resolution (1992-07-15) - RESOLUTIONS
-
legacy (1992-05-15) - 363s
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accounts-with-accounts-type-full-group (1992-01-28) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-02-13) - AA
-
legacy (1991-07-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-19) - 128(1)
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legacy (1990-08-31) - 363
-
legacy (1990-02-19) - 288
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accounts-with-accounts-type-full-group (1990-04-30) - AA
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legacy (1990-06-01) - 43(3)
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auditors-statement (1990-06-01) - AUDS
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accounts-balance-sheet (1990-06-01) - BS
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auditors-report (1990-06-01) - AUDR
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legacy (1990-06-01) - 43(3)e
-
legacy (1990-06-01) - 123
-
resolution (1990-06-04) - RESOLUTIONS
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re-registration-memorandum-articles (1990-06-01) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-04) - CERT7
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legacy (1990-07-19) - 88(2)R
-
legacy (1990-07-12) - 288
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memorandum-articles (1990-06-27) - MEM/ARTS
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resolution (1990-06-27) - RESOLUTIONS
-
legacy (1990-06-28) - PROSP
-
legacy (1990-06-27) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-20) - AA
-
legacy (1989-04-10) - 288
-
legacy (1989-08-07) - 122
-
legacy (1989-04-11) - 288
-
legacy (1989-08-07) - 123
-
resolution (1989-08-07) - RESOLUTIONS
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-08-31) - 363
-
legacy (1989-11-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-08) - 363
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accounts-with-accounts-type-full-group (1988-02-08) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1987-03-03) - AA
-
legacy (1987-04-14) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-13) - 363
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accounts-with-made-up-date (1986-04-07) - AA
-
legacy (1986-12-05) - 395
-
legacy (1986-11-08) - 288
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-08) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-02-09) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-19) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-01-15) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-03-30) - AA