PIPEFLEX LIMITED
CRAMLINGTON

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Company number 03473366
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address TECHFLOW FLEXIBLES BASSINGTON DRIVE, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of PIPEFLEX LIMITED are www.pipeflex.co.uk, and www.pipeflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Newcastle Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.5 miles; to Blaydon Rail Station is 9.7 miles; to Dunston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipeflex Limited is a Private Limited Company. The company registration number is 03473366. Pipeflex Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Pipeflex Limited is Techflow Flexibles Bassington Drive Bassington Industrial Estate Cramlington Northumberland Ne23 8as. . BEATTIE, Kenneth Brian is a Secretary of the company. BEATTIE, Kenneth Brian is a Director of the company. Secretary DIXON-ROCHE, Brigitte has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director DIXON-ROCHE, Brigitte has been resigned. Director DIXON-ROCHE, Keith Alan has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BEATTIE, Kenneth Brian
Appointed Date: 18 August 2008

Director
BEATTIE, Kenneth Brian
Appointed Date: 18 August 2008
72 years old

Resigned Directors

Secretary
DIXON-ROCHE, Brigitte
Resigned: 18 September 2008
Appointed Date: 28 November 1997

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 28 November 1997
Appointed Date: 28 November 1997

Director
DIXON-ROCHE, Brigitte
Resigned: 18 September 2008
Appointed Date: 18 June 2004
64 years old

Director
DIXON-ROCHE, Keith Alan
Resigned: 18 September 2008
Appointed Date: 28 November 1997
73 years old

Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Kenneth Brian Beattie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PIPEFLEX LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

25 Nov 2015
Accounts for a dormant company made up to 31 December 2014
14 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 58 more events
13 Mar 1998
Secretary resigned
13 Mar 1998
Director resigned
11 Mar 1998
New director appointed
11 Mar 1998
New secretary appointed
28 Nov 1997
Incorporation