PIPES UK (HOLDINGS) LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8EJ

Company number 08000705
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address C/O PREMIER MODULAR LIMITED CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 8EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from C/O Waco Uk Ltd Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 9 September 2016. The most likely internet sites of PIPES UK (HOLDINGS) LIMITED are www.pipesukholdings.co.uk, and www.pipes-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Nafferton Rail Station is 7.5 miles; to Beverley Rail Station is 8.2 miles; to Cottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipes Uk Holdings Limited is a Private Limited Company. The company registration number is 08000705. Pipes Uk Holdings Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Pipes Uk Holdings Limited is C O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire England Yo25 8ej. . GLOVER, Craig is a Secretary of the company. CARNEIRO DE SA, Eugenio Pereira is a Director of the company. GLOVER, Craig is a Director of the company. GOODBURN, Stephen John Michael is a Director of the company. Director MACKENZIE, Stuart James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GLOVER, Craig
Appointed Date: 21 March 2012

Director
CARNEIRO DE SA, Eugenio Pereira
Appointed Date: 21 March 2012
71 years old

Director
GLOVER, Craig
Appointed Date: 21 March 2012
62 years old

Director
GOODBURN, Stephen John Michael
Appointed Date: 21 March 2012
62 years old

Resigned Directors

Director
MACKENZIE, Stuart James
Resigned: 17 July 2013
Appointed Date: 21 March 2012
57 years old

Persons With Significant Control

Waco International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIPES UK (HOLDINGS) LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Registered office address changed from C/O Waco Uk Ltd Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 9 September 2016
02 Mar 2016
Full accounts made up to 30 June 2015
02 Feb 2016
Director's details changed for Craig Glover on 26 October 2015
...
... and 11 more events
19 Jul 2013
Annual return made up to 21 March 2013 with full list of shareholders
12 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

12 Jul 2012
Statement of capital following an allotment of shares on 5 July 2012
  • GBP 9,569,822

28 Mar 2012
Appointment of Craig Glover as a secretary
21 Mar 2012
Incorporation