| Company Name | Pioneer Mouldings Limited |
|---|---|
| Directors | John Grief and David Grief |
| Company Status | Active |
| Company Number | 10383360 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2016(7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr John Grief |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
| Director Name | Mr David Grief |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
| Director Name | Mr Liam James Eley |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
Location
| Registered Address | Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Built Up Area | Teesside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 7 December 2018 | Delivered on: 14 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Jarvis building cowpen lane industrial estate billingham. Outstanding |
|---|---|
| 18 July 2017 | Delivered on: 24 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 9 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
| 5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 1 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 11 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 4 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 27 November 2020 | Director's details changed for Mr David Grief on 1 September 2019 (2 pages) |
| 18 November 2020 | Cessation of Liam James Eley as a person with significant control on 18 November 2020 (1 page) |
| 18 November 2020 | Termination of appointment of Liam James Eley as a director on 18 November 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
| 2 October 2019 | Change of details for Mr David Grief as a person with significant control on 27 August 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 2 April 2019 | Registered office address changed from 30 Commerical Street Middlesbrough TS2 1JW England to Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA on 2 April 2019 (1 page) |
| 14 December 2018 | Registration of charge 103833600002, created on 7 December 2018 (35 pages) |
| 19 November 2018 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 July 2018 | Registered office address changed from 69 Wensleydale Gardens Thornaby Stockton-on-Tees TS17 9BN England to 30 Commerical Street Middlesbrough TS2 1JW on 26 July 2018 (1 page) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 9 August 2017 | Registered office address changed from Unit 4 Boathouse Lane Stockton-on-Tees TS18 3AW England to 69 Wensleydale Gardens Thornaby Stockton-on-Tees TS17 9BN on 9 August 2017 (1 page) |
| 24 July 2017 | Registration of charge 103833600001, created on 18 July 2017 (18 pages) |
| 24 July 2017 | Registration of charge 103833600001, created on 18 July 2017 (18 pages) |
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|