This company is commonly known as Pippin Building Products Limited. The company was founded 21 years ago and was given the registration number 04573772. The firm's registered office is in POOLE. You can find them at Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Name | : | PIPPIN BUILDING PRODUCTS LIMITED |
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Company Number | : | 04573772 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2002 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Warren Park Farm, Ringwood Road, Alderholt, United Kingdom, SP6 3DE | Director | 08 April 2003 | Active |
Presthayes Farm, Eccliffe, Gillingham, SP8 5RE | Secretary | 08 April 2003 | Active |
Presthayes Farm, Eccliffe, Gillingham, SP8 5RE | Secretary | 25 October 2002 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 October 2002 | Active |
Presthayes Farm, Eccliffe, Gillingham, SP8 5RE | Director | 25 October 2002 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 25 October 2002 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 25 October 2002 | Active |
Mrs Barbara Barton Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Wool House Gardens, Wiltshire, England, BA12 0PS |
Nature of control | : |
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Mr Shaun Barton Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Warren Park Farm, Ringwood Road, Alderholt, United Kingdom, SP6 3DE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Officers | Change person director company with change date. | Download |
2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-02 | Officers | Change person director company with change date. | Download |
2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-12 | Officers | Termination director company with name termination date. | Download |
2018-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Address | Change registered office address company with date old address new address. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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