This company is commonly known as P.i.p.(highway)limited. The company was founded 69 years ago and was given the registration number 00537858. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | P.I.P.(HIGHWAY)LIMITED |
|---|---|---|
| Company Number | : | 00537858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1954 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenways, Grubwood Lane, Cookham, Maidenhead, United Kingdom, SL6 9UB | Secretary | 15 October 2015 | Active |
| Greenways Grubwood Lane, Cookham, Maidenhead, SL6 9UB | Director | - | Active |
| Greenways, Grubwood Lane, Cookham, Maidenhead, United Kingdom, SL6 9UB | Director | 09 December 2023 | Active |
| Monkseaton Manor House, Park Road Stoke Poges, Slough, SL2 4PG | Secretary | - | Active |
| Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB | Corporate Secretary | 16 October 1998 | Active |
| Greenways, Grubwood Lane, Cookham Dean, Maidenhead, SL6 9UB | Director | 06 March 2008 | Active |
| 12 Baronsmead, Henley On Thames, RG9 2DL | Director | - | Active |
| Ty Clyd, Ty Clyd 30 Page Drive, Windsor Village, Cardiff, CF24 2TU | Director | 06 March 2008 | Active |
| Mr Michael John Padfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Greenways, Grubwood Lane, Maidenhead, United Kingdom, SL6 9UB |
| Nature of control | : |
|
| Mrs Tessa Padfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Greenways, Grubwood Lane, Maidenhead, United Kingdom, SL6 9UB |
| Nature of control | : |
|
| Mr Peter William Murcott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Braywood Leigh, Manor Road, Maidenhead, United Kingdom, SL6 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-15 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-15 | Officers | Termination secretary company with name termination date. | Download |
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