PIONEER OFFSHORE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIONEER OFFSHORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PIONEER OFFSHORE LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672194. The accounts status is DORMANT.
PIONEER OFFSHORE LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672194. The accounts status is DORMANT.
PIONEER OFFSHORE LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
30 CANNON STREET
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2021 | 05/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EIVIND KVILHAUG | Apr 1970 | Norwegian | Director | 2020-12-09 | CURRENT |
| MR ROGER WILMAN | Feb 1945 | British | Secretary | 2006-12-19 | CURRENT |
| MR GRAHAM ALEXANDER DALE | Mar 1956 | British | Director | 2006-12-19 | CURRENT |
| MR ROGER WILMAN | Feb 1945 | British | Director | 2006-12-19 | CURRENT |
| PATRICK CARON DELION | Mar 1966 | Other | Director | 2005-07-01 UNTIL 2006-12-19 | RESIGNED |
| PHILIP MARK GRIFFIN | Dec 1962 | Australian | Director | 1999-01-25 UNTIL 2006-12-19 | RESIGNED |
| DAVID WILLIAM SWANNELL | Oct 1967 | British | Director | 1999-01-25 UNTIL 2006-12-19 | RESIGNED |
| SANDIP JOBANPUTRA | Jan 1973 | British | Director | 2002-07-01 UNTIL 2006-12-19 | RESIGNED |
| MR SIMON PHILIP KAYSER | Mar 1976 | British | Director | 2004-07-01 UNTIL 2006-12-19 | RESIGNED |
| MR SVEN STAKKESTAD | Jun 1956 | Norwegian | Director | 2006-12-19 UNTIL 2020-12-09 | RESIGNED |
| MR BRADEN HARRIS | Aug 1966 | British | Director | 2001-08-06 UNTIL 2005-02-10 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-11-23 UNTIL 1999-01-25 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-11-23 UNTIL 1999-01-25 | RESIGNED |
| MR RICHARD SIMON THORP | Mar 1963 | British | Secretary | 2004-06-11 UNTIL 2006-12-19 | RESIGNED |
| DAVID WILLIAM SWANNELL | Oct 1967 | British | Secretary | 1999-01-25 UNTIL 2001-05-25 | RESIGNED |
| ALASTAIR GILES LEWIN | Jun 1972 | British | Secretary | 2001-05-25 UNTIL 2004-02-13 | RESIGNED |
| MR HAYDN PHILIP HUGHES | Feb 1957 | British | Secretary | 1999-01-25 UNTIL 1999-06-30 | RESIGNED |
| PATRICK CARON DELION | Mar 1966 | Other | Secretary | 2004-02-13 UNTIL 2004-06-11 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1999-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pio Pro (Uk) Limited | 2016-11-28 | London | Ownership of shares 75 to 100 percent |