NORTHERN ISLANDS PIPE SUPPLY LIMITED
LONDON DWSCO 2691 LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 06072777
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 USD 100,000 . The most likely internet sites of NORTHERN ISLANDS PIPE SUPPLY LIMITED are www.northernislandspipesupply.co.uk, and www.northern-islands-pipe-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Islands Pipe Supply Limited is a Private Limited Company. The company registration number is 06072777. Northern Islands Pipe Supply Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Northern Islands Pipe Supply Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . SUMITOMO CORPORATIION EUROPE LIMITED is a Secretary of the company. HATTORI, Taku is a Director of the company. KIKUCHI, Takushi is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director MATSUDA, Tadahisa has been resigned. Director NAMBU, Toshikazu has been resigned. Director SUZUKI, Shuichi has been resigned. Director UENO, Shingo has been resigned. Director UENO, Shingo has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
SUMITOMO CORPORATIION EUROPE LIMITED
Appointed Date: 28 February 2007
Director
HATTORI, Taku
Appointed Date: 02 June 2014
51 years old
Director
KIKUCHI, Takushi
Appointed Date: 02 June 2014
56 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 29 January 2007
Director
MATSUDA, Tadahisa
Resigned: 02 June 2014
Appointed Date: 05 August 2010
60 years old
Director
NAMBU, Toshikazu
Resigned: 01 November 2007
Appointed Date: 06 February 2007
66 years old
Director
SUZUKI, Shuichi
Resigned: 02 June 2014
Appointed Date: 28 June 2007
66 years old
Director
UENO, Shingo
Resigned: 05 August 2010
Appointed Date: 01 November 2007
66 years old
Director
UENO, Shingo
Resigned: 28 June 2007
Appointed Date: 06 February 2007
66 years old
Director
DWS DIRECTORS LTD
Resigned: 06 February 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Sumitomo Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sumitomo Corporation Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN ISLANDS PIPE SUPPLY LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Jun 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • USD 100,000
26 Jun 2015
Full accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • USD 100,000
...
... and 46 more events
19 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007
Company name changed dwsco 2691 LIMITED\certificate issued on 01/02/07
29 Jan 2007
Incorporation

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