PIONEER TYRES LIMITED

Profile PIONEER TYRES LIMITED

Actual on 01.07.2021
Company name
PIONEER TYRES LIMITED
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Company number
11407298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 June 2018
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Accounts

Actual

First accounts made up to 29.06.2020 due by 30.09.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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Registered office address
UNIT 12B3, MOORE ROAD, LEICESTERSHIRE, UNITED KINGDOM, ELLISTOWN, LE67 1EU
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PSC and Officers PIONEER TYRES LIMITED

Officers

(as of 23.09.2020)

NIELD, Stacey
Status: Active
Appointed on: Monday, 11 June 2018
Correspondence address: 28 Launceston Road, Wigston, United Kingdom, LE18 2FZ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RUSHTON, Neil
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: 17 Ashby Road, Markfield, United Kingdom, LE67 9UB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
NIELD, Philip Jordan
Status: Not active
Appointed on: Monday, 17 June 2019
Resigned on: Monday, 17 June 2019
Correspondence address: Unit 12b3 Moore Road, Ellistown, United Kingdom, Leicestershire, LE67 1EU
Nationality: British
Date of birth: October 1998
Role: Director
Occupation: It Technician
Country of residence: England
RUSHTON, Melanie Anne
Status: Not active
Appointed on: Monday, 17 June 2019
Resigned on: Monday, 17 June 2019
Correspondence address: Unit 12b3 Moore Road, Ellistown, United Kingdom, Leicestershire, LE67 1EU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Specialist Nurse
Country of residence: England
RUSHTON, Neil
Status: Not active
Appointed on: Monday, 11 June 2018
Resigned on: Thursday, 02 August 2018
Correspondence address: 17 Ashby Road, Markfield, United Kingdom, LE67 9UB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Neil Rushton
Status: Active
Notified on: Monday, 08 July 2019
Correspondence address: 17 Markfield, England
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stacey Nield
Status: Active
Notified on: Friday, 03 August 2018
Correspondence address: 28 Wigston, United Kingdom
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stacey Nield
Status: Active
Notified on: Friday, 03 August 2018
Correspondence address: 28 Wigston, United Kingdom
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Rushton
Status: Not active
Notified on: Monday, 11 June 2018
Correspondence address: 17 Markfield, United Kingdom
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stacey Nield
Status: Not active
Notified on: Monday, 11 June 2018
Correspondence address: 28 Wigston, United Kingdom
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stacey Nield
Status: Not active
Notified on: Monday, 11 June 2018
Correspondence address: 28 Wigston, United Kingdom
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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