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PIPETECH MECHANICAL LIMITED

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

This company is commonly known as Pipetech Mechanical Limited. The company was founded 28 years ago and was given the registration number 03108562. The firm's registered office is in BROMSGROVE. You can find them at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PIPETECH MECHANICAL LIMITED
Company Number:03108562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1995
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary17 November 1997Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director29 September 1995Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director29 September 1995Active
12 Fox Grove, Fforestfach, Swansea, SA5 4NY

Secretary29 September 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 September 1995Active
12 Fox Grove, Fforestfach, Swansea, SA5 4NY

Director29 September 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 September 1995Active

People with Significant Control

Mr Andrew Wayne Byng
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roy Anthony Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-05Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type unaudited abridged.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Officers

Change person secretary company with change date.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-12-01Officers

Change person director company with change date.

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2016-12-01Officers

Change person director company with change date.

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2016-12-01Address

Change registered office address company with date old address new address.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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