POLYPIPE T.D.I. LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
POLYPIPE T.D.I. LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
POLYPIPE T.D.I. LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYPIPE T.D.I. LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYPIPE T.D.I. LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LTD,
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
T.D.I. (UK) LIMITED (until 17/10/2006)
T.D.I. (UK) LIMITED (until 17/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EMMA GAYLE VERSLUYS | Secretary | 2017-06-28 | CURRENT | ||
| MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
| MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
| MR KEVIN MCDONALD | Oct 1933 | English | Director | 1997-01-31 UNTIL 1999-05-19 | RESIGNED |
| ANDREW SMITH | Aug 1964 | British | Director | 2000-06-30 UNTIL 2004-10-07 | RESIGNED |
| EDWARD ALAN COX | Mar 1937 | Secretary | 1997-01-31 UNTIL 1999-06-30 | RESIGNED | |
| MONICA JUDITH JAINA | Secretary | RESIGNED | |||
| MR PETER DAVID SHEPHERD | Jul 1956 | British | Secretary | 2006-02-08 UNTIL 2016-05-25 | RESIGNED |
| MR MARTIN KEITH PAYNE | Secretary | 2016-05-25 UNTIL 2017-06-28 | RESIGNED | ||
| MR DAVID JOHN HOLLOWAY | British | Secretary | 2004-10-07 UNTIL 2006-02-08 | RESIGNED | |
| ANDREW SMITH | Aug 1964 | British | Secretary | 1999-06-30 UNTIL 2004-10-07 | RESIGNED |
| LEWIS RUSSELL JACKSON | Jun 1927 | British | Director | RESIGNED | |
| MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2006-02-08 UNTIL 2016-05-25 | RESIGNED |
| MR PAUL MICHAEL RICE | Jun 1963 | British | Director | 2006-02-08 UNTIL 2009-06-30 | RESIGNED |
| MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2018-03-16 UNTIL 2023-09-30 | RESIGNED |
| MR DAVID ARTHUR JAINA | Mar 1945 | British | Director | RESIGNED | |
| MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2005-09-26 UNTIL 2017-10-02 | RESIGNED |
| RICHARD BLAIR ILLINGWORTH | Mar 1963 | British | Director | 2004-06-01 UNTIL 2005-11-29 | RESIGNED |
| MR DAVID JOHN HOLLOWAY | British | Director | 2004-10-07 UNTIL 2006-02-08 | RESIGNED | |
| MR MICHAEL HARRY HARDY | Oct 1941 | British | Director | 1997-01-31 UNTIL 2004-06-01 | RESIGNED |
| MR IAN HAMON RICHARD GITTINS | Nov 1943 | British | Director | RESIGNED | |
| KENNETH HAZELTON DABELL | Nov 1925 | British | Director | RESIGNED | |
| MR JAMES JOSEPH CORR | Aug 1953 | Scottish | Director | 1997-01-31 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Polypipe Limited | 2022-06-13 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Anthony James | 2018-03-16 - 2022-06-13 | 2/1967 | Leeds | Significant influence or control |
| Mr Martin Keith Payne | 2016-05-25 - 2022-02-28 | 7/1965 | Leeds | Significant influence or control |
| Mr David Graham Hall | 2016-04-06 - 2017-10-02 | 4/1958 | Significant influence or control |