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PIPELINE PRODUCTS HOLDINGS LTD

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

This company is commonly known as Pipeline Products Holdings Ltd. The company was founded 24 years ago and was given the registration number 03904897. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PIPELINE PRODUCTS HOLDINGS LTD
Company Number:03904897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollyoak House Southwick Road, North Bradley, Trowbridge, BA14 0SJ

Director12 January 2000Active
9 Potters View, Congresbury, England, BS49 5DB

Director31 July 2018Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary11 January 2000Active
1 Clanna Lane, Alvington, Lydney, GL15 6BD

Secretary12 January 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director11 January 2000Active

People with Significant Control

Mr Matthew William Jones
Notified on:31 July 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:9 Potters View, Congresbury, England, BS49 5DB
Nature of control:
  • Significant influence or control
Mr Roy Henrie Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Hollyoak House, Southwick Road, Trowbridge, United Kingdom, BA14 0SJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2024-01-12Capital

Capital allotment shares.

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2024-01-12Capital

Capital allotment shares.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Capital

Capital allotment shares.

Download
2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Capital

Capital allotment shares.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-08-03Officers

Termination secretary company with name termination date.

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2018-08-03Officers

Appoint person director company with name date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Capital

Capital allotment shares.

Download
2017-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

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