PIPER 1 DESIGN LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BH
Company number 05625599
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address TABA LTD, 11 CUMBERLAND PLACE, OFFICES 2&3, SOUTHAMPTON, HAMPSHIRE, SO15 2BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PIPER 1 DESIGN LTD are www.piper1design.co.uk, and www.piper-1-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piper 1 Design Ltd is a Private Limited Company. The company registration number is 05625599. Piper 1 Design Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Piper 1 Design Ltd is Taba Ltd 11 Cumberland Place Offices 2 3 Southampton Hampshire So15 2bh. . PIBWORTH, Eric is a Director of the company. Secretary PIBWORTH, Mahvash has been resigned. Secretary CHARTERHOUSE CONSULTANTS LTD has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director PIBWORTH, Mahvash has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PIBWORTH, Eric
Appointed Date: 16 November 2005
76 years old

Resigned Directors

Secretary
PIBWORTH, Mahvash
Resigned: 31 October 2009
Appointed Date: 16 November 2005

Secretary
CHARTERHOUSE CONSULTANTS LTD
Resigned: 16 January 2014
Appointed Date: 30 January 2011

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Director
PIBWORTH, Mahvash
Resigned: 03 November 2014
Appointed Date: 28 September 2010
76 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Eric Pibworth
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PIPER 1 DESIGN LTD Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

21 Apr 2015
Registered office address changed from Brackenrigg Julian Close Chilworth Southampton SO16 7HR to C/O Taba Ltd 11 Cumberland Place Offices 2&3 Southampton Hampshire SO15 2BH on 21 April 2015
...
... and 35 more events
29 Nov 2005
New secretary appointed
29 Nov 2005
New director appointed
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
16 Nov 2005
Incorporation