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HIGH PRESSURE FITTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Pressure Fittings Limited. The company was founded 32 years ago and was given the registration number 02634596. The firm's registered office is in ARDEN FORREST INDUSTRIAL ESTAT. You can find them at Marla Tube Fitting Ltd, Kinwarton Farm Road, Arden Forrest Industrial Estat, Alcester Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGH PRESSURE FITTINGS LIMITED
Company Number:02634596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1991
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Marla Tube Fitting Ltd, Kinwarton Farm Road, Arden Forrest Industrial Estat, Alcester Warwickshire, B49 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marla Tube Fitting Ltd, Kinwarton Farm Road, Arden Forrest Industrial Estate, B49 6EH

Secretary07 January 2020Active
Marla Tube Fitting Ltd, Kinwarton Farm Road, Arden Forrest Industrial Estate, B49 6EH

Director01 November 2004Active
Marla Tube Fitting Ltd, Kinwarton Farm Road, Arden Forrest Industrial Estate, B49 6EH

Director29 October 1991Active
Marla Tube Fitting Ltd, Kinwarton Farm Road, Arden Forrest Industrial Estate, B49 6EH

Secretary29 October 1991Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary02 August 1991Active
Marla Tube Fitting Ltd, Kinwarton Farm Road, Arden Forrest Industrial Estate, B49 6EH

Director29 October 1991Active
Keepers Cottage, Sinton Lane, Ombersley, Droitwich, WR9 0EU

Director16 November 2001Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director02 August 1991Active

People with Significant Control

Mtf Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No4 Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type small.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type small.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Termination director company with name termination date.

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2020-01-16Officers

Appoint person secretary company with name date.

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2020-01-16Officers

Termination secretary company with name termination date.

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2019-08-05Accounts

Accounts with accounts type small.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type small.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type small.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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