PIPEFREEZING AND HOT TAPPING LTD. - GREAT CHESTERFORD


Company Profile Company Filings

Overview

PIPEFREEZING AND HOT TAPPING LTD. is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
PIPEFREEZING AND HOT TAPPING LTD. was incorporated 28 years ago on 09/04/1996 and has the registered number: 03183588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PIPEFREEZING AND HOT TAPPING LTD. - GREAT CHESTERFORD

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HSA & CO LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON NICHOLAS DEAN Feb 1963 British Director 2006-03-10 CURRENT
AMANDA NICOLE DEAN Nov 1963 British Director 2006-03-10 CURRENT
AMANDA NICOLE DEAN Nov 1963 British Secretary 2006-01-10 CURRENT
MARC PAYNE Oct 1963 British Director 1996-04-09 UNTIL 2000-02-22 RESIGNED
CLAIRE PAYNE Mar 1969 British Director 2000-02-22 UNTIL 2009-09-30 RESIGNED
STEPHEN KING Jul 1957 British Director 2000-02-22 UNTIL 2020-09-01 RESIGNED
JACQUELINE JOAN CARTER Feb 1956 British Director 2000-02-22 UNTIL 2007-04-25 RESIGNED
CLAIRE PAYNE Mar 1969 British Secretary 2000-04-28 UNTIL 2005-04-04 RESIGNED
MR JOHN EDWARD PAGE Jun 1951 British Secretary 1996-04-09 UNTIL 2000-04-28 RESIGNED
MR BERNARD MICHAEL JOSEPH Sep 1948 British Secretary 2005-04-04 UNTIL 2006-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-09 UNTIL 1996-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Nicole Dean 2016-04-06 11/1963 Stansted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Nicholas Dean 2016-04-06 2/1963 Stansted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.N. RUSSELL LIMITED GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HOT TAPPING LIMITED GREAT CHESTERFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pipefreezing And Hot Tapping Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 30-04-2023 £60,945 Cash £176,676 equity
Pipefreezing And Hot Tapping Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-25 30-04-2022 £57,868 Cash £120,401 equity
Pipefreezing And Hot Tapping Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-18 30-04-2021 £25,253 Cash £81,316 equity
Pipefreezing And Hot Tapping Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-24 30-04-2020 £30,295 Cash £64,353 equity
Pipefreezing And Hot Tapping Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-04 30-04-2019 £19,431 Cash £90,404 equity
Pipefreezing and Hot Tapping Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-25 30-04-2018 £197 Cash £72,585 equity
Pipefreezing and Hot Tapping Ltd - Accounts to registrar - small 17.2 2017-10-03 30-04-2017 £16,414 Cash £67,922 equity
Pipefreezing and Hot Tapping Ltd. - Abbreviated accounts 16.1 2016-11-05 30-04-2016 £960 Cash £45,603 equity
Pipefreezing and Hot Tapping Ltd - Limited company - abbreviated - 11.6 2015-10-21 30-04-2015 £45,003 Cash £40,719 equity
Pipefreezing and Hot Tapping Ltd - Limited company - abbreviated - 11.6 2014-11-04 30-04-2014 £1,174 Cash £46,011 equity

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