POLYPIPE GROUP 1 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
POLYPIPE GROUP 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
POLYPIPE GROUP 1 LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04877942. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYPIPE GROUP 1 LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04877942. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYPIPE GROUP 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
GENUIT GROUP LIMITED (until 06/04/2021)
GENUIT GROUP LIMITED (until 06/04/2021)
OVAL (1888) LIMITED (until 19/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
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 ROBERT JOHN PARRY | Apr 1958 | British | Director | 2004-03-11 UNTIL 2015-08-18 | RESIGNED |
| MR ROBERT JOHN PARRY | Apr 1958 | British | Secretary | 2004-03-11 UNTIL 2015-08-18 | RESIGNED |
| MR PETER DAVID SHEPHERD | Secretary | 2015-08-18 UNTIL 2016-05-25 | RESIGNED | ||
| MR MARTIN KEITH PAYNE | Secretary | 2016-05-25 UNTIL 2017-06-28 | RESIGNED | ||
| MR CHRISTOPHER JOHN WATT | Dec 1971 | British | Director | 2004-03-11 UNTIL 2007-04-16 | RESIGNED |
| DAVID HENRY WILCOX | Sep 1944 | British | Director | 2004-03-11 UNTIL 2005-09-30 | RESIGNED |
| ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2005-09-30 UNTIL 2008-04-29 | RESIGNED |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2018-03-16 UNTIL 2023-09-30 | RESIGNED |
| MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2015-08-18 UNTIL 2016-05-25 | RESIGNED |
| MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
| MR REGINALD LAWRENCE GOTT | Jul 1957 | British | Director | 2009-02-02 UNTIL 2012-05-31 | RESIGNED |
| MR MARK ASHLEY HUXTABLE | Sep 1962 | British | Director | 2004-03-11 UNTIL 2015-08-18 | RESIGNED |
| ROBERT DUCZENKO | Jan 1961 | British | Director | 2004-03-11 UNTIL 2011-11-07 | RESIGNED |
| MR RAYMOND PETER EDWARDS | Dec 1946 | British | Director | 2004-03-11 UNTIL 2007-04-16 | RESIGNED |
| MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2015-08-18 UNTIL 2017-10-02 | RESIGNED |
| JOHN BRADLEY | Dec 1963 | British | Director | 2004-03-11 UNTIL 2006-08-31 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-08-27 UNTIL 2004-03-11 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2003-08-27 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony James | 2018-03-16 - 2022-09-02 | 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 | Doncaster South Yorkshire | Significant influence or control |
| Nu-Oval Acquisitions 3 Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |