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P.I.P. ELECTRICS LIMITED

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

This company is commonly known as P.i.p. Electrics Limited. The company was founded 54 years ago and was given the registration number 00968629. The firm's registered office is in BASILDON. You can find them at Fenton House Fenton Way, Southfields Business Park, Basildon, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:P.I.P. ELECTRICS LIMITED
Company Number:00968629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Fenton House Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD

Secretary26 January 2021Active
Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD

Director21 August 2019Active
Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD

Director21 August 2019Active
Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD

Director21 August 2019Active
Priory Place, Priory Road, Tiptree, CO5 0QE

Secretary03 April 1992Active
Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD

Secretary28 February 2006Active
105 Leslie Road, Rayleigh, SS6 8SY

Secretary-Active
Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD

Director01 January 1999Active
Priory Place, Priory Road, Tiptree, CO5 0QE

Director01 January 1999Active
Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD

Director-Active
4 Grennan Close, Ingrave, Brentwood, CM13 3YD

Director-Active
105 Leslie Road, Rayleigh, SS6 8SY

Director-Active

People with Significant Control

Pip Eot Limited
Notified on:19 April 2018
Status:Active
Country of residence:England
Address:Fenton House, Fenton Way, Basildon, England, SS15 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven John Brewer
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Fenton House Fenton Way, Basildon, SS15 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary John Pascoe
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Fenton House Fenton Way, Basildon, SS15 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Appoint person secretary company with name date.

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2021-02-03Officers

Termination secretary company with name termination date.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-22Officers

Appoint person director company with name date.

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2019-08-22Officers

Appoint person director company with name date.

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2019-08-22Officers

Appoint person director company with name date.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-05-08Mortgage

Mortgage charge whole release with charge number.

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2018-05-08Mortgage

Mortgage charge whole release with charge number.

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2018-05-08Mortgage

Mortgage satisfy charge full.

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