About

Registered Number: 06053987
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH13 5QH,

 

Pioneering Services Ltd was registered on 16 January 2007 and has its registered office in Horsham in West Sussex, it's status at Companies House is "Active". The companies directors are listed as De Lucia, Claire, De Lucia, Massimo. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LUCIA, Claire 16 January 2007 - 1
DE LUCIA, Massimo 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Claire De Lucia/
1983-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Massimo De Lucia/
1974-11
Individual person with significant control Italian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 31 October 2018
CH03 - Change of particulars for secretary 15 August 2018
PSC04 - N/A 15 August 2018
PSC04 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
CH01 - Change of particulars for director 15 August 2018
CS01 - N/A 07 February 2018
PSC01 - N/A 07 February 2018
PSC01 - N/A 07 February 2018
PSC09 - N/A 06 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 28 February 2017
AD01 - Change of registered office address 30 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH03 - Change of particulars for secretary 18 January 2013
AD01 - Change of registered office address 18 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.