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TMC PIONEER AGGREGATES LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00512785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- DAVID JONATHAN CLARKE
- EDWARD ALEXANDER GRETTON
- SEYDA PIRINCCIOGLU
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- MR ROGER THOMAS VIRLEY TYSON
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-10-29
- Age Of Company 1952-10-29 71 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pioneer Concrete Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIPTREE MANURE CO.LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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TMC PIONEER AGGREGATES LIMITED Company Description
- TMC PIONEER AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00512785. Its current trading status is "live". It was registered 1952-10-29. It was previously called TIPTREE MANURE CO.LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Second Floor, Arena Court .
Get TMC PIONEER AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmc Pioneer Aggregates Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1952-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-16) - AA
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-dormant (2023-03-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-full (2021-07-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-31) - CS01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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statement-of-companys-objects (2019-11-22) - CC04
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resolution (2019-11-22) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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legacy (2018-02-06) - RP04CS01
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legacy (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-25) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-11-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-06-27) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-06) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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termination-director-company-with-name (2010-04-29) - TM01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-dormant (2009-06-22) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-dormant (2008-06-18) - AA
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legacy (2008-07-04) - 288a
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legacy (2008-07-07) - 288a
-
legacy (2008-07-25) - 287
-
legacy (2008-07-30) - 288b
-
legacy (2008-08-01) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-05) - 288a
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legacy (2008-08-11) - 288a
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-04-18) - 363a
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legacy (2007-06-20) - 288b
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accounts-with-accounts-type-dormant (2007-05-22) - AA
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legacy (2007-12-30) - 288a
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legacy (2007-12-31) - 288b
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legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 288a
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legacy (2006-04-24) - 363a
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-dormant (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-04-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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legacy (2004-07-06) - 288b
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-08-25) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-08-18) - 288a
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legacy (2003-08-07) - 288b
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legacy (2003-08-07) - 288a
-
legacy (2003-08-04) - 287
-
legacy (2003-04-11) - 363s
-
legacy (2003-01-15) - 288c
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legacy (2003-07-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-full (2002-08-21) - AA
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288a
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resolution (2001-04-17) - RESOLUTIONS
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legacy (2001-01-10) - 288a
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legacy (2001-05-18) - 363s
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-12-24) - 288a
-
legacy (2001-01-10) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-06) - AA
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legacy (2000-12-21) - 287
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legacy (2000-12-11) - 288b
-
legacy (2000-07-21) - 288a
-
legacy (2000-07-20) - 288a
-
legacy (2000-07-19) - 288b
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legacy (2000-07-17) - 288b
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legacy (2000-06-29) - 225
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-22) - AA
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full (1998-05-05) - AA
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legacy (1998-04-17) - 288a
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legacy (1998-03-31) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-06) - 363s
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accounts-with-accounts-type-full (1997-04-22) - AA
keyboard_arrow_right 1996
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legacy (1996-06-24) - 363s
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
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legacy (1995-01-31) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-21) - 363s
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legacy (1995-05-16) - 288
keyboard_arrow_right 1994
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legacy (1994-07-19) - 363s
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accounts-with-accounts-type-full (1994-04-27) - AA
keyboard_arrow_right 1993
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legacy (1993-06-10) - 363s
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legacy (1993-05-20) - 288
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accounts-with-accounts-type-full (1993-03-23) - AA
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legacy (1993-01-18) - 288
keyboard_arrow_right 1992
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full (1992-05-01) - AA
keyboard_arrow_right 1991
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legacy (1991-03-20) - 403a
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accounts-with-accounts-type-full (1991-05-03) - AA
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legacy (1991-06-16) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-16) - AA
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legacy (1990-07-28) - 403a
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legacy (1990-08-31) - 363
-
legacy (1990-11-07) - 288
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legacy (1990-12-21) - 403a
keyboard_arrow_right 1989
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legacy (1989-05-03) - 395
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accounts-with-accounts-type-full (1989-05-10) - AA
-
legacy (1989-06-08) - 288
-
legacy (1989-04-25) - 395
-
legacy (1989-09-11) - 363
-
legacy (1989-12-20) - 395
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legacy (1989-08-22) - 395
keyboard_arrow_right 1988
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legacy (1988-08-25) - 363
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accounts-with-accounts-type-full (1988-06-27) - AA
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legacy (1988-06-10) - 363
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legacy (1988-05-17) - 395
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legacy (1988-04-29) - 395
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-09) - 363
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accounts-with-accounts-type-full (1987-02-09) - AA
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resolution (1987-02-28) - RESOLUTIONS
-
legacy (1987-02-28) - 288
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legacy (1987-02-28) - GAZ(U)
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legacy (1987-03-13) - 395
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certificate-change-of-name-company (1987-03-13) - CERTNM
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legacy (1987-03-20) - 395
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legacy (1987-04-04) - 288
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legacy (1987-04-27) - 288
-
legacy (1987-06-10) - 395
-
legacy (1987-03-07) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-04) - AA
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accounts-with-accounts-type-full (1986-06-09) - AA
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legacy (1986-05-07) - 363