PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED was incorporated 36 years ago on 23/12/1987 and has the registered number: 02207804. The accounts status is DORMANT.
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED was incorporated 36 years ago on 23/12/1987 and has the registered number: 02207804. The accounts status is DORMANT.
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED - FELTHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. ZEYNEP KOZANHAN | Secretary | 2020-12-24 | CURRENT | ||
| MR. BARRY ROBERT VAN ELVEN | Jul 1971 | Dutch | Director | 2023-06-01 | CURRENT |
| MR ASHOK JOSHI | Mar 1959 | Indian | Director | 2018-10-08 | CURRENT |
| MISS LYNN ANN SHEACH | Apr 1971 | British | Director | 2016-11-30 UNTIL 2018-10-08 | RESIGNED |
| NEIL CRAIG CLARK | Mar 1956 | British | Secretary | RESIGNED | |
| MR JASON KITTS | Secretary | 2018-07-26 UNTIL 2020-12-24 | RESIGNED | ||
| MR MARK PHILLIPS | Dec 1965 | British | Secretary | 2002-06-30 UNTIL 2016-11-30 | RESIGNED |
| ROY MALCOLM PILGRIM | British | Secretary | 1998-04-28 UNTIL 2002-06-30 | RESIGNED | |
| MR JONATHAN PAUL STEPHENSON | Secretary | 2016-11-30 UNTIL 2018-07-26 | RESIGNED | ||
| MR MARK PHILLIPS | Dec 1965 | British | Director | 2003-10-01 UNTIL 2016-11-30 | RESIGNED |
| MR TAREQ KAWASH | Aug 1968 | American | Director | 2018-10-08 UNTIL 2022-11-01 | RESIGNED |
| MR TIMOTHY MORAN | Apr 1955 | British | Director | 2018-10-08 UNTIL 2019-03-15 | RESIGNED |
| MR DEREK HUNTER | Nov 1947 | British | Director | 2005-01-31 UNTIL 2012-03-31 | RESIGNED |
| NEIL ANTHONY DAVIS | Jul 1961 | British | Director | 2003-10-01 UNTIL 2005-01-31 | RESIGNED |
| BRIAN STOKES | May 1942 | British | Director | RESIGNED | |
| MR STEVEN ANTHONY DUCKER | Oct 1950 | British | Director | RESIGNED | |
| COLONEL FRAZER GRENVILLE BUDD | Mar 1965 | British | Director | 2016-11-30 UNTIL 2019-03-27 | RESIGNED |
| NEIL CRAIG CLARK | Mar 1956 | British | Director | RESIGNED | |
| MR TRAVIS MICHAEL BRANTLEY | Mar 1977 | American | Director | 2019-03-15 UNTIL 2021-06-08 | RESIGNED |
| NEIL BOWMAN | Mar 1973 | British | Director | 2021-07-07 UNTIL 2022-09-15 | RESIGNED |
| BRIAN VERNON ASH | May 1929 | British | Director | RESIGNED | |
| MR. SURESH SWAMINATHAN | Apr 1975 | Australian | Director | 2022-09-15 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cb&I Group Uk Holdings | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Cb&I Group Uk Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |