PIPE TRANSFORMATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pipe Transformations Ltd. The company was founded 10 years ago and was given the registration number 09318865. The firm's registered office is in LONDON. You can find them at 2nd Floor, College House 17 King Edwards Rd, Ruislip, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PIPE TRANSFORMATIONS LTD |
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| Company Number | : | 09318865 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor, College House 17 King Edwards Rd, Ruislip, London, United Kingdom, HA4 7AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 47a Tower 2, St Francis Shangri-La Place, Wack Wack, Mandaluyong City, Philippines, 1550 | Director | 19 November 2014 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 19 November 2014 | Active |
| 5 Toledo St. Bgy Merville, Merville Park Subd, Paranaque City, Philippines, | Director | 19 November 2014 | Active |
People with Significant Control
| Ms Victoria Delos Reyes Garcia |
| Notified on | : | 17 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, 17 King Edwards Rd, London, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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| Mr Robert Peter Enston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | British |
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| Country of residence | : | Philippines |
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| Address | : | 5 Toledo St. Bgy Merville, Merville Park Subd, Paranaque City, Philippines, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Colin David Patterson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1954 |
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| Nationality | : | Australian |
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| Country of residence | : | Philippines |
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| Address | : | Unit 47a Tower 2 St Francis Shangri-La Place, Wack Wack, Mandaluyong City, Philippines, 1550 |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)