PIPAC LTD
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1AG

Company number 06008188
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address WALKER BROADBENT ASSOCIATES, LENCETT HOUSE, 45 BOROUGHGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 1AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Andrew Anthony Carruthers on 1 January 2016. The most likely internet sites of PIPAC LTD are www.pipac.co.uk, and www.pipac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipac Ltd is a Private Limited Company. The company registration number is 06008188. Pipac Ltd has been working since 23 November 2006. The present status of the company is Active. The registered address of Pipac Ltd is Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire England Ls21 1ag. . HODGE, Marianne Elise is a Secretary of the company. CARRUTHERS, Andrew Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITEHEAD, Adam Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGE, Marianne Elise
Appointed Date: 26 November 2006

Director
CARRUTHERS, Andrew Anthony
Appointed Date: 26 November 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2006
Appointed Date: 23 November 2006

Director
WHITEHEAD, Adam Francis
Resigned: 05 April 2011
Appointed Date: 01 December 2009
43 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Andrew Anthony Carruthers
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PIPAC LTD Events

15 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Director's details changed for Andrew Anthony Carruthers on 1 January 2016
17 Aug 2016
Registered office address changed from 68 Boroughgate Otley West Yorkshire LS21 1AE to C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG on 17 August 2016
04 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

...
... and 22 more events
07 Feb 2007
New secretary appointed
07 Feb 2007
New director appointed
24 Nov 2006
Director resigned
24 Nov 2006
Secretary resigned
23 Nov 2006
Incorporation

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