PIPETECH ELECTRICAL SERVICES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 06439063
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of John Paul Boshell as a director on 31 December 2013. The most likely internet sites of PIPETECH ELECTRICAL SERVICES LIMITED are www.pipetechelectricalservices.co.uk, and www.pipetech-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pipetech Electrical Services Limited is a Private Limited Company. The company registration number is 06439063. Pipetech Electrical Services Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Pipetech Electrical Services Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . BOSHELL, John Paul is a Secretary of the company. BOSHELL, James Mark is a Director of the company. BOSHELL, John Paul is a Director of the company. KIRRANE, Ricky Anthony is a Director of the company. Secretary GARCIA, Juan Jose has been resigned. Director BOSHELL, James Mark has been resigned. Director BOSHELL, John Paul has been resigned. Director GARCIA, Juan Jose has been resigned. Director TAYLOR, Frederick Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BOSHELL, John Paul
Appointed Date: 01 January 2013
Director
BOSHELL, James Mark
Appointed Date: 28 November 2007
62 years old
Director
BOSHELL, John Paul
Appointed Date: 31 December 2013
65 years old
Director
KIRRANE, Ricky Anthony
Appointed Date: 28 November 2007
61 years old

Resigned Directors

Secretary
GARCIA, Juan Jose
Resigned: 31 December 2012
Appointed Date: 28 November 2007
Director
BOSHELL, James Mark
Resigned: 31 December 2013
Appointed Date: 31 December 2013
62 years old
Director
BOSHELL, John Paul
Resigned: 31 December 2013
Appointed Date: 28 November 2007
65 years old
Director
GARCIA, Juan Jose
Resigned: 31 December 2012
Appointed Date: 28 November 2007
71 years old
Director
TAYLOR, Frederick Charles
Resigned: 01 June 2009
Appointed Date: 28 November 2007
44 years old

Persons With Significant Control

Mr James Mark Boshell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Boshell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky Anthony Kirrane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPETECH ELECTRICAL SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Jan 2016
Termination of appointment of John Paul Boshell as a director on 31 December 2013
06 Jan 2016
Termination of appointment of James Mark Boshell as a director on 31 December 2013
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120
...
... and 24 more events
20 Mar 2009
Particulars of a mortgage or charge / charge no: 1
13 Mar 2009
Return made up to 28/11/08; full list of members
13 Mar 2009
Ad 01/12/07\gbp si 95@1=95\gbp ic 5/100\
12 Mar 2009
Director and secretary's change of particulars / juan luna / 31/10/2008
28 Nov 2007
Incorporation

PIPETECH ELECTRICAL SERVICES LIMITED Charges

17 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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