PIONEER BRANDS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PIONEER BRANDS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active - Proposal to Strike off.
PIONEER BRANDS LIMITED was incorporated 3 years ago on 23/03/2021 and has the registered number: 13286849. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIONEER BRANDS LIMITED was incorporated 3 years ago on 23/03/2021 and has the registered number: 13286849. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIONEER BRANDS LIMITED - WARWICK
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SETON HOUSE
WARWICK
CV34 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN ROBINSON | Dec 1968 | British | Director | 2021-09-24 | CURRENT |
MS SUZANNE JAYNE MCVIE | Aug 1968 | British | Director | 2021-09-24 | CURRENT |
MR MATTHEW ROBERT GALVANONI | May 1972 | American | Director | 2021-09-24 | CURRENT |
MS KAREN BEADLE | Aug 1967 | British | Director | 2022-07-21 | CURRENT |
MR KEVIN TIMOTHY SCANNELL | Feb 1977 | Irish | Director | 2021-09-24 UNTIL 2023-01-30 | RESIGNED |
MS CLAIRE SALMON | Jan 1976 | Irish | Director | 2021-03-23 UNTIL 2021-09-24 | RESIGNED |
MR TREVOR JAMES HORAN | Oct 1972 | Irish | Director | 2021-03-23 UNTIL 2021-09-24 | RESIGNED |
MR RONAN DEASY | Dec 1964 | Irish | Director | 2021-03-23 UNTIL 2021-09-24 | RESIGNED |
MR RONAN DEASY | Secretary | 2021-03-23 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onix Investments Uk Ltd | 2021-09-24 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kerry Holdings (U.K.) Limited | 2021-03-23 - 2021-09-24 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |