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PIPES UK (HOLDINGS) LIMITED

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

This company is commonly known as Pipes Uk (holdings) Limited. The company was founded 12 years ago and was given the registration number 08000705. The firm's registered office is in DRIFFIELD. You can find them at C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PIPES UK (HOLDINGS) LIMITED
Company Number:08000705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England, YO25 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, England, YO25 8EJ

Secretary21 March 2012Active
C/O Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, England, YO25 8EJ

Director08 February 2021Active
C/O Waco Uk Ltd, Catfoss Lane, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Director21 March 2012Active
Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ

Director01 July 2020Active
C/O Waco Uk Ltd, Catfoss Lane, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Director21 March 2012Active
Waco International Prop Ltd, Building No 2 Harrowdene Office Park, 128 Western Services Road, Woodmead, South Africa,

Director21 March 2012Active
35, Fricker Road, Illovo, Gauteng, South Africa, 2196

Director21 March 2012Active
C/O Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, England, YO25 8EJ

Director08 February 2021Active
Postnet Suite #108, Private Bag X23, Gallo Manor 2052, Johannesburg, South Africa,

Director01 July 2020Active
C/O Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, England, YO25 8EJ

Director08 February 2021Active

People with Significant Control

Pm Links Acquisitions 2020 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Premier Modular Limited, Catfoss Airfield, Driffield, England, YO25 8EJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Other

Legacy.

Download
2024-01-03Persons with significant control

Change to a person with significant control.

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2023-11-20Change of name

Certificate change of name company.

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2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-07-25Other

Legacy.

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2023-07-25Other

Legacy.

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2022-10-14Accounts

Accounts with accounts type full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Persons with significant control

Change to a person with significant control.

Download
2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Resolution

Resolution.

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2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Termination director company with name termination date.

Download

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