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Home > England & Wales Companies > PIONEER DIRECTORS LIMITED
Company Information for

PIONEER DIRECTORS LIMITED

85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL,
Company Registration Number
04755437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pioneer Directors Ltd
PIONEER DIRECTORS LIMITED was founded on 2003-05-07 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Pioneer Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PIONEER DIRECTORS LIMITED
 
Legal Registered Office
85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL
Other companies in RM3
 
Filing Information
Company Number 04755437
Company ID Number 04755437
Date formed 2003-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 00:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIONEER DIRECTORS LIMITED
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Company Officers of PIONEER DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
PETER BEAU LEIGH
Director 2014-01-22
PAMELA MARION RANDALL
Director 2013-06-26
SUSAN TANYA LISETTE REILLY
Director 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BEAU LEIGH
Director 2013-06-26 2013-08-05
DAVID O'MARA
Director 2011-08-05 2013-03-03
SUSAN TANYA LISETTE REILLY
Company Secretary 2003-05-07 2011-08-05
DOUGLAS JAMES MORLEY HULME
Director 2003-10-25 2011-08-05
MICHAEL PATRICK BAILEY
Director 2003-05-07 2003-10-25
JPCORS LIMITED
Nominated Secretary 2003-05-07 2003-05-07
JPCORD LIMITED
Nominated Director 2003-05-07 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BEAU LEIGH IVORYSTATE LIMITED Director 2011-12-05 CURRENT 1997-06-27 Active
PETER BEAU LEIGH MILLBURN ASSOCIATES LIMITED Director 2011-11-11 CURRENT 2002-11-06 Dissolved 2016-05-24
PETER BEAU LEIGH CALBYTE LIMITED Director 2011-11-11 CURRENT 2000-01-31 Active
PETER BEAU LEIGH LINKTAG I.T. LIMITED Director 2011-11-11 CURRENT 2000-07-31 Active
PETER BEAU LEIGH PROMOSERVE UK LIMITED Director 2002-10-01 CURRENT 2001-02-22 Dissolved 2016-07-05
PAMELA MARION RANDALL KAMMIN'S W. TRADER LIMITED Director 2016-06-07 CURRENT 1999-08-26 Active - Proposal to Strike off
PAMELA MARION RANDALL MASON & LIFE LIMITED Director 2011-11-11 CURRENT 2006-03-22 Active - Proposal to Strike off
PAMELA MARION RANDALL CANTOR UK LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
PAMELA MARION RANDALL PREMIUM STAMP BROKERS LIMITED Director 2003-12-01 CURRENT 2002-12-02 Active - Proposal to Strike off
SUSAN TANYA LISETTE REILLY HBF BELTING LIMITED Director 2015-12-01 CURRENT 2009-10-16 Dissolved 2016-05-24
SUSAN TANYA LISETTE REILLY AIR N SEA SHIPPING CO. LIMITED Director 2015-07-15 CURRENT 2011-12-01 Active - Proposal to Strike off
SUSAN TANYA LISETTE REILLY R&R ACCOUNTING & TAXATION SERVICES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
SUSAN TANYA LISETTE REILLY LAND PROJECT AND DEVELOPMENT LIMITED Director 2013-03-14 CURRENT 2003-03-26 Dissolved 2017-03-12
SUSAN TANYA LISETTE REILLY MEDITERRANEAN RELAIS LTD Director 2013-03-03 CURRENT 2007-03-15 Active
SUSAN TANYA LISETTE REILLY DORINCORT LIMITED Director 2012-12-14 CURRENT 2005-04-20 Dissolved 2016-09-13
SUSAN TANYA LISETTE REILLY G.S. ATLANTIC TRADING LIMITED Director 2012-04-25 CURRENT 2004-01-13 Dissolved 2016-12-27
SUSAN TANYA LISETTE REILLY GARWAY INVESTMENTS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2017-03-14
SUSAN TANYA LISETTE REILLY SHILLING INTERNATIONAL INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2015-11-10
SUSAN TANYA LISETTE REILLY NETPET LIMITED Director 2012-02-27 CURRENT 1998-04-03 Dissolved 2014-05-27
SUSAN TANYA LISETTE REILLY ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED Director 2012-01-18 CURRENT 2008-09-04 Dissolved 2016-10-11
SUSAN TANYA LISETTE REILLY SMC INVESTMENT & MANAGEMENT LIMITED Director 2012-01-16 CURRENT 2006-04-18 Dissolved 2013-10-01
SUSAN TANYA LISETTE REILLY IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED Director 2012-01-16 CURRENT 1994-12-12 Dissolved 2017-03-28
SUSAN TANYA LISETTE REILLY PPT POLYMER & PLASTIC TRADING LIMITED Director 2011-11-28 CURRENT 1998-05-22 Dissolved 2013-09-24
SUSAN TANYA LISETTE REILLY NOAK DIRECTORS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2015-12-08
SUSAN TANYA LISETTE REILLY NOAK INVESTMENTS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2015-12-08
SUSAN TANYA LISETTE REILLY NOAK MANAGEMENT SERVICES LIMITED Director 2011-08-01 CURRENT 2008-09-12 Active - Proposal to Strike off
SUSAN TANYA LISETTE REILLY KRYOS LIMITED Director 2009-09-06 CURRENT 2007-07-11 Dissolved 2014-08-05
SUSAN TANYA LISETTE REILLY MCGILL & HARPER LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2014-06-03
SUSAN TANYA LISETTE REILLY SANZETH HOLDING LIMITED Director 2008-09-10 CURRENT 2008-03-03 Dissolved 2014-12-30
SUSAN TANYA LISETTE REILLY WESTOUR LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-12-08
SUSAN TANYA LISETTE REILLY PARKER & PARTNERS LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2016-11-22
SUSAN TANYA LISETTE REILLY BROOKLANDS ADVISORS LIMITED Director 2005-05-13 CURRENT 2001-05-11 Dissolved 2013-09-10
SUSAN TANYA LISETTE REILLY M.A. DIRECTORS LIMITED Director 2002-11-13 CURRENT 1999-04-23 Dissolved 2015-05-05
SUSAN TANYA LISETTE REILLY WESTOUR SERVICES LIMITED Director 2002-11-01 CURRENT 1999-06-10 Dissolved 2014-09-16
SUSAN TANYA LISETTE REILLY WESTOUR DIRECTORS LIMITED Director 2002-11-01 CURRENT 2000-10-18 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17DS01APPLICATION FOR STRIKING-OFF
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0107/05/16 FULL LIST
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARION RANDALL / 17/07/2015
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEAU LEIGH / 17/07/2015
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0107/05/15 FULL LIST
2015-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0107/05/14 FULL LIST
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-01-22AP01DIRECTOR APPOINTED MR PETER BEAU LEIGH
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEIGH
2013-06-26AP01DIRECTOR APPOINTED MR PETER BEAU LEIGH
2013-06-26AP01DIRECTOR APPOINTED MRS PAMELA MARION RANDALL
2013-05-22AR0107/05/13 FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'MARA
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-11AR0107/05/12 FULL LIST
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-05AP01DIRECTOR APPOINTED MR DAVID O'MARA
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2011-05-16AR0107/05/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-26AR0107/05/10 FULL LIST
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-09363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-28363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-17363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-12-29288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24288cSECRETARY'S PARTICULARS CHANGED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-08-06288aNEW SECRETARY APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-05-13288bDIRECTOR RESIGNED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIONEER DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIONEER DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIONEER DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIONEER DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIONEER DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIONEER DIRECTORS LIMITED
Trademarks
We have not found any records of PIONEER DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIONEER DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PIONEER DIRECTORS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PIONEER DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIONEER DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIONEER DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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