PIPS 1 LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JG

Company number 04648822
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of PIPS 1 LIMITED are www.pips1.co.uk, and www.pips-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pips 1 Limited is a Private Limited Company. The company registration number is 04648822. Pips 1 Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Pips 1 Limited is Suite 2 Rutland House 44 Masons Hill Bromley Kent Br2 9jg. . MIDDLETON, Karl David is a Secretary of the company. REFFOLD, Phillipa Bryony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MIDDLETON, Karl David
Appointed Date: 27 January 2003
Director
REFFOLD, Phillipa Bryony
Appointed Date: 27 January 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Ms Phillipa Bryony Reffold
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PIPS 1 LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 27 January 2016
Statement of capital on 2016-02-12
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 27 more events
17 Feb 2003
Director resigned
17 Feb 2003
Secretary resigned
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
27 Jan 2003
Incorporation

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