SOUTHCOTT PIONEER LTD

Profile SOUTHCOTT PIONEER LTD

Actual on 01.11.2020
Company name
SOUTHCOTT PIONEER LTD
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Company number
09613314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
13 MILNER ROAD, UNITED KINGDOM, BIRMINGHAM, B29 7RL
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PSC and Officers SOUTHCOTT PIONEER LTD

Officers

(as of 21.09.2020)

RYSKA, Maciej
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: England, Leicester, LE2 6SB, 396 Saffron Lane
Nationality: Polish
Date of birth: November 1978
Role: Director
Occupation: Cnc Engineer
Country of residence: England
DUNNE, Terence
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Friday, 04 August 2017
Correspondence address: Limewood Way, United Kingdom, West Yorkshire, Leeds, LS14 1AB, 7
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARKNESS, Allan
Status: Not active
Appointed on: Wednesday, 16 September 2015
Resigned on: Monday, 16 November 2015
Correspondence address: Loanhead Street, United Kingdom, Coatbridge, ML5 5DG, 87
Nationality: British
Date of birth: December 1995
Role: Director
Occupation: Warehouse
Country of residence: United Kingdom
BLOOMFIELD, Anthony
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Monday, 20 March 2017
Correspondence address: Simpson Road, United Kingdom, Wolverhampton, WV10 9NT, 27
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
DUNNE, Terry
Status: Not active
Appointed on: Tuesday, 20 February 2018
Resigned on: Thursday, 25 April 2019
Correspondence address: England, West Yorkshire, Leeds, LS7 4RA, 35 Redhouse Lane
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
VASILE, Gabriel
Status: Not active
Appointed on: Monday, 16 November 2015
Resigned on: Tuesday, 17 May 2016
Correspondence address: St Leonard Road, United Kingdom, Northampton, NN4 8DB, 171
Nationality: Romanian
Date of birth: October 1975
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
TIMMINS, Graeme
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Tuesday, 20 February 2018
Correspondence address: United Kingdom, Motherwell, ML1 2HD, 93 Shields Tower
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Wednesday, 05 August 2015
Correspondence address: Redhouse Lane, United Kingdom, West Yorkshire, Leeds, LS7 4RA, 35
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAPROTNY, Dawid
Status: Not active
Appointed on: Wednesday, 05 August 2015
Resigned on: Wednesday, 16 September 2015
Correspondence address: Canterbury Road, United Kingdom, Folkestone, CT19 5NW, 83
Nationality: Polish
Date of birth: April 1991
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Dominic Mchugo
Status: Active
Notified on: Monday, 14 September 2020
Correspondence address: United Kingdom, Birmingham, 13 Milner Road
Nationality: British
Date of birth: May 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Maciej Ryska
Status: Active
Notified on: Thursday, 25 April 2019
Correspondence address: England, Leicester, 396 Saffron Lane
Nationality: Polish
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Terence Dunne
Status: Not active
Notified on: Monday, 20 March 2017
Correspondence address: United Kingdom, West Yorkshire, Leeds, 7
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Maciej Ryska
Status: Not active
Notified on: Thursday, 25 April 2019
Correspondence address: England, Leicester, 396 Saffron Lane
Nationality: Polish
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Terry Dunne
Status: Not active
Notified on: Tuesday, 20 February 2018
Correspondence address: England, West Yorkshire, Leeds, 35 Redhouse Lane
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Graeme Timmins
Status: Not active
Notified on: Friday, 04 August 2017
Correspondence address: United Kingdom, Motherwell, 93 Shields Tower
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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