Company number 01065514
Status Active
Incorporation Date 11 August 1972
Company Type Private Limited Company
Address 23A HIGH STREET, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTH STAFFS PIPE SERVICES LIMITED are www.northstaffspipeservices.co.uk, and www.north-staffs-pipe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Longton Rail Station is 6.2 miles; to Uttoxeter Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Staffs Pipe Services Limited is a Private Limited Company.
The company registration number is 01065514. North Staffs Pipe Services Limited has been working since 11 August 1972.
The present status of the company is Active. The registered address of North Staffs Pipe Services Limited is 23a High Street Cheadle Stoke On Trent Staffordshire St10 1aa. . HUGHES, Audrey Carol is a Secretary of the company. PARRISH, Stuart is a Director of the company. PARRISH, Valerie Ann is a Director of the company. Secretary HEATH, Roy has been resigned. Secretary SMALLWOOD, Steven Charles has been resigned. Director HEATH, Roy has been resigned. Director HOWELL, Alfred has been resigned. Director SMALLWOOD, Steven Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HEATH, Roy
Resigned: 08 March 1994
Appointed Date: 24 January 1994
Persons With Significant Control
Mr Stuart Parrish
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
NORTH STAFFS PIPE SERVICES LIMITED Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
15 Dec 1987
Declaration of satisfaction of mortgage/charge
12 Aug 1987
Particulars of mortgage/charge
12 May 1987
Full accounts made up to 28 September 1986
12 May 1987
Return made up to 20/02/87; full list of members
01 Jul 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
6 August 1987
Fixed and floating charge
Delivered: 12 August 1987
Status: Satisfied
on 27 October 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
27 January 1986
Debenture
Delivered: 8 February 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1980
Deed
Delivered: 11 December 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed charge on book debts and other debts of the company…