PIH SERVICES LIMITED - BURNLEY


Company Profile Company Filings

Overview

PIH SERVICES LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
PIH SERVICES LIMITED was incorporated 24 years ago on 27/07/1999 and has the registered number: 03814515. The accounts status is FULL and accounts are next due on 30/09/2023.

PIH SERVICES LIMITED - BURNLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

THE PIPELINE CENTRE
BURNLEY
LANCASHIRE
BB11 5SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LANIGAN May 1964 British Director 2022-08-19 CURRENT
MR PHILIP NICHOLAS LANIGAN Secretary 2022-08-19 CURRENT
MR FREDERIC CASTREC Nov 1970 French Director 2022-08-19 CURRENT
JAMES INNES MACKAY Apr 1962 British Director 2022-08-19 CURRENT
MR PAUL JOSEPH MCSHANE May 1978 Irish Director 2021-12-07 CURRENT
MRS FIONA ELIZABETH RHODES Nov 1977 British Director 2015-09-07 UNTIL 2018-01-08 RESIGNED
MR ADAM RHYS WYNNE HUGHES Jun 1965 British Director 2011-09-01 UNTIL 2023-06-16 RESIGNED
STEVEN JOHN COSTELLO Secretary 2013-10-31 UNTIL 2022-08-19 RESIGNED
MR FRED HAYHURST Secretary 2011-05-17 UNTIL 2013-10-31 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1999-07-27 UNTIL 1999-07-30 RESIGNED
PAUL JAMES ROBINSON Jul 1959 British Secretary 1999-07-30 UNTIL 2011-05-17 RESIGNED
BRUNO CLAUDIO OLIVEIRA TEIXEIRA Mar 1983 Portuguese Director 2021-12-07 UNTIL 2023-05-23 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1999-07-27 UNTIL 1999-07-30 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2011-09-01 UNTIL 2016-10-31 RESIGNED
MICHAEL PETER SMITH Oct 1948 British Director 1999-07-30 UNTIL 2008-08-18 RESIGNED
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 UNTIL 2016-10-31 RESIGNED
ALBERT RAMSDEN Dec 1941 British Director 1999-07-30 UNTIL 2005-01-10 RESIGNED
MR PAUL DANIEL MOKLAK Nov 1981 British Director 2016-11-01 UNTIL 2018-02-28 RESIGNED
GREGORY DUANE LAAKE Jan 1963 United States Director 2005-01-10 UNTIL 2011-09-01 RESIGNED
MR JOHN MITCHELL COWLEY Aug 1973 British Director 2011-09-01 UNTIL 2015-01-08 RESIGNED
MR THOMAS PATRICK DAVISON Aug 1979 British Director 2013-05-20 UNTIL 2015-09-01 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-09-01 UNTIL 2012-06-01 RESIGNED
MALCOLM TIMOTHY CAREY Jan 1944 American Director 2005-01-10 UNTIL 2011-09-01 RESIGNED
THOMAS EDWARD BELL May 1964 British Director 2001-09-01 UNTIL 2005-01-10 RESIGNED
MISS CAROLINE ALLEN Jul 1979 British Director 2018-01-08 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pih Holdings Limited 2016-04-06 Burnley   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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