PIPELINE INTEGRITY ENGINEERS LIMITED
NEWCASTLE UPON TYNE LEGENDSHORT LIMITED

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Company number 03476521
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 262A CHILLINGHAM ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 5LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1,500 . The most likely internet sites of PIPELINE INTEGRITY ENGINEERS LIMITED are www.pipelineintegrityengineers.co.uk, and www.pipeline-integrity-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pipeline Integrity Engineers Limited is a Private Limited Company. The company registration number is 03476521. Pipeline Integrity Engineers Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Pipeline Integrity Engineers Limited is 262a Chillingham Road Heaton Newcastle Upon Tyne Tyne Wear Ne6 5lq. . HASWELL, Jane Veronica, Dr is a Director of the company. HASWELL, Richard Metcalf is a Director of the company. SENIOR, Gary, Director is a Director of the company. SENIOR, Jacqueline is a Director of the company. Secretary JONES, William Phillip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Meiros has been resigned. Director JONES, William Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HASWELL, Jane Veronica, Dr
Appointed Date: 06 August 2001
69 years old

Director
HASWELL, Richard Metcalf
Appointed Date: 12 January 1998
71 years old

Director
SENIOR, Gary, Director
Appointed Date: 05 October 2001
62 years old

Director
SENIOR, Jacqueline
Appointed Date: 05 October 2001
62 years old

Resigned Directors

Secretary
JONES, William Phillip
Resigned: 31 March 2012
Appointed Date: 12 January 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1998
Appointed Date: 04 December 1997

Director
JONES, Meiros
Resigned: 31 March 2012
Appointed Date: 12 January 1998
81 years old

Director
JONES, William Phillip
Resigned: 31 March 2012
Appointed Date: 12 January 1998
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1998
Appointed Date: 04 December 1997

Persons With Significant Control

Dr Jane Veronica Haswell Bsc Msc Phd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Director Gary Senior
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPELINE INTEGRITY ENGINEERS LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,500

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,500

...
... and 56 more events
11 Feb 1998
New director appointed
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
11 Feb 1998
Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU
05 Dec 1997
Incorporation