PIPACO LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4DG

Company number 05048527
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 156 ST. HELENS ROAD, SWANSEA, SWANSEA, SA1 4DG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of PIPACO LIMITED are www.pipaco.co.uk, and www.pipaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Pipaco Limited is a Private Limited Company. The company registration number is 05048527. Pipaco Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Pipaco Limited is 156 St Helens Road Swansea Swansea Sa1 4dg. . ISMAIEL, Farouk is a Director of the company. Secretary ISMAIEL, Farouk has been resigned. Secretary ISMAIEL, Rosina Mary has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DAWOOD, Muneer has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
ISMAIEL, Farouk
Appointed Date: 18 February 2004
70 years old

Resigned Directors

Secretary
ISMAIEL, Farouk
Resigned: 05 April 2005
Appointed Date: 18 February 2004
Secretary
ISMAIEL, Rosina Mary
Resigned: 25 September 2009
Appointed Date: 31 March 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
DAWOOD, Muneer
Resigned: 05 April 2005
Appointed Date: 18 February 2004
61 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mrs Rosina Ismaiel
Notified on: 18 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Faruk Ismaiel
Notified on: 15 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPACO LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 28 more events
25 Feb 2004
New director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
18 Feb 2004
Incorporation

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