PIPELINE PRODUCTS HOLDINGS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 03904897
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,100 . The most likely internet sites of PIPELINE PRODUCTS HOLDINGS LTD are www.pipelineproductsholdings.co.uk, and www.pipeline-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipeline Products Holdings Ltd is a Private Limited Company. The company registration number is 03904897. Pipeline Products Holdings Ltd has been working since 11 January 2000. The present status of the company is Active. The registered address of Pipeline Products Holdings Ltd is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. . EVANS, Janet Mary is a Secretary of the company. ANDERSON, Roy Henrie is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Janet Mary
Appointed Date: 12 January 2000
Director
ANDERSON, Roy Henrie
Appointed Date: 12 January 2000
70 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 11 January 2000
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 13 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr Roy Henrie Anderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PIPELINE PRODUCTS HOLDINGS LTD Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,100
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100,100
...
... and 49 more events
18 Jan 2000
Secretary resigned
18 Jan 2000
New director appointed
18 Jan 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
18 Jan 2000
New secretary appointed
11 Jan 2000
Incorporation

PIPELINE PRODUCTS HOLDINGS LTD Charges

14 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 3 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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