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PIPING SOLUTIONS LIMITED

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

This company is commonly known as Piping Solutions Limited. The company was founded 19 years ago and was given the registration number 05367963. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, 37 Frederick Place, Brighton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PIPING SOLUTIONS LIMITED
Company Number:05367963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 February 2005
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Orchard, Bardown Road, Stonegate, United Kingdom, TN5 7EJ

Secretary12 April 2019Active
Little Orchard, Bardown Road, Stonegate, United Kingdom, TN5 7EJ

Director18 February 2005Active
Little Orchard, Bardown Road, Stonegate, United Kingdom, TN5 7EJ

Secretary18 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 February 2005Active
40 Kingston Hill, Kingston-Upon-Thames, Surrey, United Kingdom, KT2 7NH

Director01 January 2016Active
Little Orchard, Bardown Road, Stonegate, Wadhurst, TN5 7EJ

Director01 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 February 2005Active

People with Significant Control

Mrs Susan Lansdowne
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Little Orchard, Bardown Road, Stonegate, United Kingdom, TN5 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Allen Lansdowne
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Little Orchard, Bardown Road, Stonegate, United Kingdom, TN5 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2022-01-25Gazette

Gazette dissolved liquidation.

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2021-10-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-12Address

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

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2019-11-11Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-11Resolution

Resolution.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-05-14Officers

Appoint person secretary company with name date.

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2019-05-14Officers

Termination secretary company with name termination date.

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2019-05-14Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-04Accounts

Change account reference date company current extended.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-03-17Accounts

Change account reference date company previous shortened.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change person director company with change date.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2016-01-13Officers

Appoint person director company with name date.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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