Company number 03108562
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Andrew Wayne Byng on 6 October 2016; Director's details changed for Mr Roy Anthony Allen on 6 October 2016; Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 1 December 2016. The most likely internet sites of PIPETECH MECHANICAL LIMITED are www.pipetechmechanical.co.uk, and www.pipetech-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Pipetech Mechanical Limited is a Private Limited Company.
The company registration number is 03108562. Pipetech Mechanical Limited has been working since 29 September 1995.
The present status of the company is Active. The registered address of Pipetech Mechanical Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . BYNG, Andrew Wayne is a Secretary of the company. ALLEN, Roy Anthony is a Director of the company. BYNG, Andrew Wayne is a Director of the company. Secretary BYNG, Jennifer Maxine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BYNG, Jennifer Maxine has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Persons With Significant Control
Mr Andrew Wayne Byng
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Anthony Allen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIPETECH MECHANICAL LIMITED Events
01 Dec 2016
Director's details changed for Mr Andrew Wayne Byng on 6 October 2016
01 Dec 2016
Director's details changed for Mr Roy Anthony Allen on 6 October 2016
01 Dec 2016
Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 1 December 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 53 more events
04 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
04 Oct 1995
Director resigned;new director appointed
04 Oct 1995
New director appointed
04 Oct 1995
Registered office changed on 04/10/95 from: bridge house 181 queen victoria street london EC4V 4DD
29 Sep 1995
Incorporation