PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED - STONEHOUSE
Overview
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Dissolved - no longer trading.
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05596520. The accounts status is FULL.
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05596520. The accounts status is FULL.
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED - STONEHOUSE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2017 |
Registered Office
C/O NATIONAL OILWELL VARCO STONEDALE ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON MAY SLOAN | Secretary | 2015-11-25 | CURRENT | ||
| MR ROBBERT OUDENDIJK | Jan 1974 | Dutch | Director | 2015-11-25 | CURRENT |
| MR SIMON SCOTT REID | Feb 1982 | British | Director | 2018-07-09 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-19 UNTIL 2005-10-19 | RESIGNED | ||
| MR ALAN WILLIAM BEDFORD SMITH | May 1938 | British | Director | 2005-10-19 UNTIL 2013-11-26 | RESIGNED |
| MR STEVEN WRIGHT | Oct 1958 | British | Secretary | 2005-10-25 UNTIL 2009-04-14 | RESIGNED |
| MR WILLIAM JOSEPH MURPHY | Feb 1966 | British | Secretary | 2009-04-14 UNTIL 2010-05-21 | RESIGNED |
| MRS SARAH JANE RAYNOR | Jan 1971 | British | Director | 2008-10-01 UNTIL 2013-11-26 | RESIGNED |
| MR WILLIAM JOSEPH MURPHY | Feb 1966 | British | Director | 2005-10-19 UNTIL 2015-11-25 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-19 UNTIL 2005-10-19 | RESIGNED | ||
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-12-04 UNTIL 2015-11-25 | RESIGNED | ||
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2014-12-03 | RESIGNED | ||
| MR THOMAS PAUL BYRNE | Dec 1965 | Irish | Director | 2005-10-19 UNTIL 2013-11-26 | RESIGNED |
| MR ADRIAN PETER KENNETT | Jan 1964 | British | Director | 2009-05-14 UNTIL 2013-11-26 | RESIGNED |
| ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2015-11-25 UNTIL 2018-08-31 | RESIGNED |
| MR TIM ALAN BEDFORD SMITH | Jun 1966 | British | Director | 2005-10-19 UNTIL 2008-12-03 | RESIGNED |
| PETER JOHN MORRIS | Nov 1963 | British | Director | 2005-10-19 UNTIL 2013-11-26 | RESIGNED |
| MR GERAINT WYNN STAIT | Sep 1964 | British | Director | 2013-11-26 UNTIL 2015-11-25 | RESIGNED |
| MR STEVEN WRIGHT | Oct 1958 | British | Director | 2005-10-25 UNTIL 2013-11-26 | RESIGNED |
| MR TOM HENRY BEDFORD SMITH | Jun 1976 | British | Director | 2005-10-19 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pipex Limited | 2016-04-06 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |