Company number 05909478
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address NURSERY COURT STOKE ROAD, HOO, ROCHESTER, KENT, ME3 9NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 350
. The most likely internet sites of PIPEWELD INTERNATIONAL LTD are www.pipeweldinternational.co.uk, and www.pipeweld-international.co.uk. The predicted number of employees is 90 to 100. The company’s age is nineteen years and three months. Pipeweld International Ltd is a Private Limited Company.
The company registration number is 05909478. Pipeweld International Ltd has been working since 17 August 2006.
The present status of the company is Active. The registered address of Pipeweld International Ltd is Nursery Court Stoke Road Hoo Rochester Kent Me3 9nt. The company`s financial liabilities are £1785.29k. It is £637.9k against last year. The cash in hand is £2372.33k. It is £-1162.16k against last year. And the total assets are £2966.51k, which is £-1182.48k against last year. POWELL, Mark Anthony is a Secretary of the company. BRADD, Jon Paul is a Director of the company. HARWOOD, Anthony is a Director of the company. POWELL, Mark Anthony is a Director of the company. Secretary POWELL, Mark Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
pipeweld international Key Finiance
LIABILITIES
£1785.29k
+55%
CASH
£2372.33k
-33%
TOTAL ASSETS
£2966.51k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 August 2006
Appointed Date: 17 August 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 August 2006
Appointed Date: 17 August 2006
Persons With Significant Control
Mr Mark Anthony Powell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Harwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Paul Bradd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIPEWELD INTERNATIONAL LTD Events
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
23 Jun 2015
Registered office address changed from Unit 3:02 Medway Enterprise Centre Enterprise Close Medway City Estate Rochester Kent ME2 4SY to Nursery Court Stoke Road Hoo Rochester Kent ME3 9NT on 23 June 2015
09 Jun 2015
Amended total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
05 Sep 2006
Secretary resigned
01 Sep 2006
New secretary appointed
01 Sep 2006
New director appointed
01 Sep 2006
New director appointed
17 Aug 2006
Incorporation
29 October 2013
Charge code 0590 9478 0012
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0590 9478 0011
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0590 9478 0010
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0590 9478 0009
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Anthony Harwood
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0590 9478 0008
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Jon Paul Bradd
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0590 9478 0007
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Mark Anthony Powell
Description: Notification of addition to or amendment of charge…
27 November 2012
Charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Anthony Harwood
Description: By way of fixed charge to the lender all chargor's right…
27 November 2012
Charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
27 November 2012
Charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Mark Anthony Powell
Description: By way of fixed charge to the lender all chargor's right…
27 November 2012
Charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
27 November 2012
Charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Jon Paul Bradd
Description: By way of fixed charge to the lender all chargor's right…
27 November 2012
Charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…