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PETROLEUM PIPE COMPANY LIMITED

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

This company is commonly known as Petroleum Pipe Company Limited. The company was founded 29 years ago and was given the registration number 03022675. The firm's registered office is in LEEDS. You can find them at C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:PETROLEUM PIPE COMPANY LIMITED
Company Number:03022675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 February 1995
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, England, LS11 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands, JE2 4SZ

Corporate Secretary09 October 2008Active
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, England, LS11 5QR

Director20 September 2004Active
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, England, LS11 5QR

Director18 April 2007Active
12 Cromwell Avenue, Bromley, BR2 9AQ

Secretary15 August 2003Active
3 Sloane Gardens, Orpington, BR6 8PG

Secretary29 March 1999Active
8 Orchard Road, Farnborough Village, Orpington, BR6 7BP

Secretary16 February 1995Active
18 Macaulay Drive, Aberdeen, AB15 8FL

Secretary22 June 2004Active
22-01 Jebel Ali Gardens, Dubai, United Arab Emirates, 17319

Secretary15 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 1995Active
20 Lowndes Square, London, SW1X 9HD

Director16 February 1995Active
141 Beaufort Street, London, SW3 6BS

Director02 March 1995Active
32 Woodbastwick Road, London, SE26 5LH

Director01 December 1997Active
40, Holborn Viaduct, London, England, EC1N 2PZ

Director08 October 1997Active
Office 526-529,Lob 14,, Jebel Ali Free Zone, Uae,

Director15 August 2003Active
3 Sloane Gardens, Orpington, BR6 8PG

Director13 April 2000Active
22 Iverna Court, London, W8 6TY

Director13 May 1999Active
2nd Floor 71 Cadogan Square, London, SW1X 0DY

Director02 March 1995Active

People with Significant Control

Petroleum Pipe Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:12, Castle Street, Jersey, Channel Islands, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Charles Tyacke
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:C/O Ernst & Young Llp, 1 Bridgewater Place, Leeds, England, LS11 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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