PIPEX STRUCTURAL COMPOSITES LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 05073984
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address C/O NATIONAL OILWELL VARCO STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, UNITED KINGDOM, GL10 3RQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement by Directors; Statement of capital on 31 March 2017 GBP 1 ; Solvency Statement dated 22/03/17. The most likely internet sites of PIPEX STRUCTURAL COMPOSITES LIMITED are www.pipexstructuralcomposites.co.uk, and www.pipex-structural-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipex Structural Composites Limited is a Private Limited Company. The company registration number is 05073984. Pipex Structural Composites Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Pipex Structural Composites Limited is C O National Oilwell Varco Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire United Kingdom Gl10 3rq. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary MURPHY, William Joseph has been resigned. Secretary SMITH, Alan William Bedford has been resigned. Secretary WRIGHT, Steven has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYRNE, Thomas Paul has been resigned. Director EVES, Simon has been resigned. Director HEWSTONE, Matthew John has been resigned. Director KENNETT, Adrian Peter has been resigned. Director MURPHY, William Joseph has been resigned. Director RAYNOR, Sarah Jane has been resigned. Director SMITH, Alan William Bedford has been resigned. Director SMITH, Tim Alan Bedford has been resigned. Director SMITH, Tom Henry Bedford has been resigned. Director STAIT, Geraint Wynn has been resigned. Director WRIGHT, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 25 November 2015
Director
FLEMING, Alastair James
Appointed Date: 25 November 2015
47 years old
Director
OUDENDIJK, Robbert
Appointed Date: 25 November 2015
51 years old

Resigned Directors

Secretary
MURPHY, William Joseph
Resigned: 21 May 2010
Appointed Date: 07 April 2009
Secretary
SMITH, Alan William Bedford
Resigned: 01 January 2006
Appointed Date: 02 July 2004
Secretary
WRIGHT, Steven
Resigned: 07 April 2009
Appointed Date: 01 January 2006
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 25 November 2015
Appointed Date: 04 December 2014
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 26 November 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 15 March 2004
Director
BYRNE, Thomas Paul
Resigned: 26 November 2013
Appointed Date: 02 July 2004
59 years old
Director
EVES, Simon
Resigned: 26 November 2013
Appointed Date: 02 August 2004
61 years old
Director
HEWSTONE, Matthew John
Resigned: 26 November 2013
Appointed Date: 01 October 2005
60 years old
Director
KENNETT, Adrian Peter
Resigned: 26 November 2013
Appointed Date: 09 February 2009
61 years old
Director
MURPHY, William Joseph
Resigned: 25 November 2015
Appointed Date: 02 July 2004
59 years old
Director
RAYNOR, Sarah Jane
Resigned: 26 November 2013
Appointed Date: 01 October 2008
54 years old
Director
SMITH, Alan William Bedford
Resigned: 26 November 2013
Appointed Date: 02 July 2004
87 years old
Director
SMITH, Tim Alan Bedford
Resigned: 03 December 2008
Appointed Date: 02 July 2004
59 years old
Director
SMITH, Tom Henry Bedford
Resigned: 25 November 2015
Appointed Date: 01 October 2005
49 years old
Director
STAIT, Geraint Wynn
Resigned: 25 November 2015
Appointed Date: 26 November 2013
61 years old
Director
WRIGHT, Steven
Resigned: 26 November 2013
Appointed Date: 02 July 2004
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Pipex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIPEX STRUCTURAL COMPOSITES LIMITED Events

31 Mar 2017
Statement by Directors
31 Mar 2017
Statement of capital on 31 March 2017
  • GBP 1
31 Mar 2017
Solvency Statement dated 22/03/17
31 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
...
... and 91 more events
29 Jul 2004
New director appointed
29 Jul 2004
New director appointed
29 Jul 2004
New director appointed
22 Jul 2004
New director appointed
15 Mar 2004
Incorporation

PIPEX STRUCTURAL COMPOSITES LIMITED Charges

19 January 2012
Deposit agreement to secure own liabilities
Delivered: 21 January 2012
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 December 2005
An omnibus guarantee and set-off agreement
Delivered: 16 December 2005
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 September 2004
Debenture deed
Delivered: 29 September 2004
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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