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 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.
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 |