PIPER UK LIMITED
KIDLINGTON PIPER PARTS UK LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1RA
Company number 05592805
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address LONDON OXFORD AIRPORT, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, ENGLAND, OX5 1RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/09/16; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of PIPER UK LIMITED are www.piperuk.co.uk, and www.piper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Piper Uk Limited is a Private Limited Company. The company registration number is 05592805. Piper Uk Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Piper Uk Limited is London Oxford Airport Langford Lane Kidlington Oxfordshire England Ox5 1ra. . BITTERBERG-HILL, Jennifer is a Secretary of the company. BITTERBERG-HILL, Jennifer is a Director of the company. OTTO, Wilfried is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BICH, Wolfgang has been resigned. Director KERR, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BITTERBERG-HILL, Jennifer
Appointed Date: 14 October 2005
Director
BITTERBERG-HILL, Jennifer
Appointed Date: 14 October 2005
67 years old
Director
OTTO, Wilfried
Appointed Date: 14 October 2005
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
BICH, Wolfgang
Resigned: 30 October 2009
Appointed Date: 14 November 2007
62 years old
Director
KERR, Richard John
Resigned: 31 May 2012
Appointed Date: 01 May 2010
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Ms Jennifer Bitterberg-Hill
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Wilfried Otto
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPER UK LIMITED Events

09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Registered office address changed from Premier House Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF to London Oxford Airport Langford Lane Kidlington Oxfordshire OX5 1RA on 2 August 2016
05 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 39 more events
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
10 Nov 2005
New director appointed
10 Nov 2005
New secretary appointed;new director appointed
14 Oct 2005
Incorporation

PIPER UK LIMITED Charges

5 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 20 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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