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PIH SERVICES LIMITED

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

This company is commonly known as Pih Services Limited. The company was founded 24 years ago and was given the registration number 03814515. The firm's registered office is in BURNLEY. You can find them at The Pipeline Centre, Farrington Road, Burnley, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PIH SERVICES LIMITED
Company Number:03814515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Pipeline Centre, Farrington Road, Burnley, Lancashire, BB11 5SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Secretary19 August 2022Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Director19 August 2022Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Director19 August 2022Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Director19 August 2022Active
The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, BB11 5SW

Director07 December 2021Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Secretary31 October 2013Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary27 July 1999Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Secretary17 May 2011Active
17 Moss Lane, Sale, M33 6QD

Secretary30 July 1999Active
Farrington Road, Rosendale Road Industrial Estate, Burnley, England, BB11 5SW

Director08 January 2018Active
Sara Villa 6, Sharjah, PO BOX 62574, Uae,

Director01 September 2001Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Director10 January 2005Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Director01 September 2011Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Director01 September 2011Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director20 May 2013Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director27 July 1999Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Director10 January 2005Active
The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, BB11 5SW

Director01 November 2016Active
Villa No 9, 29 Courtyard Villas, PO BOX 62574 St Umm Suqeim, Uae,

Director30 July 1999Active
The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, BB11 5SW

Director07 September 2015Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director08 January 2015Active
Closes Hall, Stump Cross Lane, Bolton By Bowland, Clitheroe, BB7 4LX

Director30 July 1999Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director01 September 2011Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director01 June 2012Active
The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, BB11 5SW

Director07 December 2021Active
The Pipeline Centre, Farrington Road, Burnley, BB11 5SW

Director01 September 2011Active

People with Significant Control

Pih Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Farrington Road, Rosendale Road Industrial Estate, Burnley, England, BB11 5SW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type full.

Download
2023-11-28Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-04-21Accounts

Accounts with accounts type full.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Appoint person secretary company with name date.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-08-31Resolution

Resolution.

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2022-08-31Incorporation

Memorandum articles.

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2022-07-25Officers

Change person secretary company with change date.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type full.

Download

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