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PIPER UK LIMITED

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

This company is commonly known as Piper Uk Limited. The company was founded 18 years ago and was given the registration number 05592805. The firm's registered office is in KIDLINGTON. You can find them at London Oxford Airport, Langford Lane, Kidlington, Oxfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PIPER UK LIMITED
Company Number:05592805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:London Oxford Airport, Langford Lane, Kidlington, Oxfordshire, England, OX5 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA

Director12 August 2020Active
London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA

Director12 August 2020Active
Bad Blankenburger Strasse 16, Hofgeismar D-34369, Germany,

Secretary14 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 October 2005Active
31, Kings Walk, Shoreham-By-Sea, United Kingdom, BN43 5LG

Director14 November 2007Active
Bad Blankenburger Strasse 16, Hofgeismar D-34369, Germany,

Director14 October 2005Active
Piper Uk Limited, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, United Kingdom, BN43 5FF

Director01 May 2010Active
Suedhang 4, Giessen D-35394, Hessen, Germany,

Director14 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 October 2005Active

People with Significant Control

Mr Patrick Weilbach
Notified on:31 March 2023
Status:Active
Date of birth:April 1987
Nationality:German
Country of residence:England
Address:London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA
Nature of control:
  • Significant influence or control
Ms Jennifer Bitterberg-Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:German
Country of residence:Germany
Address:Bad Blankenburger Strasse 16, Hofgeismar D-34369, Hessen, Germany,
Nature of control:
  • Significant influence or control
Mr Wilfried Otto
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:German
Country of residence:Germany
Address:Suedhang 4, Giessen D-35394, Hessen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-12Officers

Appoint person director company with name date.

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2020-08-12Officers

Appoint person director company with name date.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Other

Legacy.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Persons with significant control

Cessation of a person with significant control.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-02-07Other

Legacy.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

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2017-12-15Other

Legacy.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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