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PIONEER EUROPE LIMITED

Company number 02227318

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 September 2024

Mr Theodore Arthur Vlamis Ceased

Correspondence address
9 Stortford Hall Industrial Park, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5GZ
Notified on
6 April 2016
Ceased on
18 July 2024
Date of birth
July 1935
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Elizabeth Hawes Vlamis Ceased

Correspondence address
9 Stortford Hall Industrial Park, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5GZ
Notified on
6 April 2016
Ceased on
28 June 2024
Date of birth
October 1937
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Daniel Anthony Flynn Ceased

Correspondence address
9 Stortford Hall Industrial Park, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5GZ
Notified on
6 April 2016
Ceased on
28 June 2024
Date of birth
August 1959
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Continental American Corp Inc Ceased

Correspondence address
5000 East 29th Street North, Wichita, Kansas, United States
Notified on
6 April 2016
Ceased on
28 June 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Ted John Vlamis Ceased

Correspondence address
9 Stortford Hall Industrial Park, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5GZ
Notified on
6 April 2016
Ceased on
20 July 2023
Date of birth
July 1959
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Maria Theadora Gransbury Ceased

Correspondence address
9 Stortford Hall Industrial Park, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5GZ
Notified on
6 April 2016
Ceased on
1 March 2023
Date of birth
August 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mrs Lois Devlin Ceased

Correspondence address
9 Stortford Hall Industrial Park, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5GZ
Notified on
6 April 2016
Ceased on
13 December 2017
Date of birth
April 1948
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm