P.I.P. LIFT SERVICE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8SB

Company number 02746163
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address MELVILLE COURT SPILSBY ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8SB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of P.I.P. LIFT SERVICE LIMITED are www.pipliftservice.co.uk, and www.p-i-p-lift-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. P I P Lift Service Limited is a Private Limited Company. The company registration number is 02746163. P I P Lift Service Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of P I P Lift Service Limited is Melville Court Spilsby Road Harold Hill Romford Essex Rm3 8sb. . MASTERSON, Jane is a Secretary of the company. MASTERSON, Paul is a Director of the company. Secretary PALMER, Lee has been resigned. Secretary PASCOE, Gary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BREWER, Steven John has been resigned. Director PALMER, Lee has been resigned. Director PASCOE, Gary has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MASTERSON, Jane
Appointed Date: 13 July 2007

Director
MASTERSON, Paul
Appointed Date: 09 September 1992
68 years old

Resigned Directors

Secretary
PALMER, Lee
Resigned: 01 March 2006
Appointed Date: 09 September 1992

Secretary
PASCOE, Gary
Resigned: 13 July 2007
Appointed Date: 01 March 2006

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992

Director
BREWER, Steven John
Resigned: 13 July 2007
Appointed Date: 01 March 2006
61 years old

Director
PALMER, Lee
Resigned: 01 March 2006
Appointed Date: 16 July 1997
57 years old

Director
PASCOE, Gary
Resigned: 13 July 2007
Appointed Date: 01 March 2006
65 years old

Persons With Significant Control

Mr Paul Masterson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

P.I.P. LIFT SERVICE LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000

...
... and 64 more events
13 Oct 1993
Return made up to 09/09/93; full list of members

28 Sep 1992
Accounting reference date notified as 31/12

28 Sep 1992
Ad 11/09/92--------- £ si 98@1=98 £ ic 2/100

24 Sep 1992
Secretary resigned

09 Sep 1992
Incorporation

P.I.P. LIFT SERVICE LIMITED Charges

4 August 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit b melville court spilsby road harold hill romford…
13 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…