Company number 05374228
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address GREEN ROAD, WIVELSFIELD GREEN, EAST SUSSEX, RH17 7QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-16
; Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BEER PIPER USA LIMITED are www.beerpiperusa.co.uk, and www.beer-piper-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Balcombe Rail Station is 6.5 miles; to Falmer Rail Station is 7.2 miles; to Fishersgate Rail Station is 10.8 miles; to Crawley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beer Piper Usa Limited is a Private Limited Company.
The company registration number is 05374228. Beer Piper Usa Limited has been working since 23 February 2005.
The present status of the company is Active. The registered address of Beer Piper Usa Limited is Green Road Wivelsfield Green East Sussex Rh17 7qa. . LOADER, Adrian John is a Secretary of the company. HAZEEL, Ian Henry Alexander is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director LOADER, Adrian John has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
beer piper usa Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 13 January 2015
Appointed Date: 23 February 2005
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 13 January 2015
Appointed Date: 23 February 2005
Persons With Significant Control
The Beer Piper Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEER PIPER USA LIMITED Events
17 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-16
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 35 more events
16 May 2006
Return made up to 23/03/06; full list of members
22 Dec 2005
Director's particulars changed
20 Dec 2005
Registered office changed on 20/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
14 Nov 2005
Secretary's particulars changed
23 Feb 2005
Incorporation