PIONEER EUROPE LIMITED
9 STORTFORD HALL INDUSTRIAL PARK, DUNMOW ROAD, BISHOPS STORTFORD CM23 5GZ- Active
- Private Limited Company
- Company No. 02227318
- Last Updated: 01 Mar 2024
Company Profile
PIONEER EUROPE LIMITED was incorporated on Monday, March 7, 1988 as a Private Limited Company with registered address in BISHOPS STORTFORD. PIONEER EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 36 years 8 months and 1 day.
| Name | PIONEER EUROPE LIMITED |
|---|---|
| Company number | 02227318 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 STORTFORD HALL INDUSTRIAL PARK DUNMOW ROAD BISHOPS STORTFORD CM23 5GZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Theodore Arthur Vlamis Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Lois Devlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
significant influence or control as firm
|
| Mr Ted John Vlamis Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2023
significant influence or control
significant influence or control as firm
|
| Mrs Maria Theadora Gransbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
significant influence or control as firm
|
| Mr Daniel Anthony Flynn Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mrs Elizabeth Hawes Vlamis Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Continental American Corp Inc East 29th Street North |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PIONEER EUROPE LIMITED | 07 Mar 1988 |