PIPESHIELD INTERNATIONAL LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 03886400
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 4 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 41201 - Construction of commercial buildings, 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 699 . The most likely internet sites of PIPESHIELD INTERNATIONAL LTD are www.pipeshieldinternational.co.uk, and www.pipeshield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipeshield International Ltd is a Private Limited Company. The company registration number is 03886400. Pipeshield International Ltd has been working since 25 November 1999. The present status of the company is Active. The registered address of Pipeshield International Ltd is 4 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . HOWLETT, Steven is a Secretary of the company. HOWLETT, Steven is a Director of the company. KEEL, Peter Royston William is a Director of the company. KEEL, Sara Davina is a Director of the company. Secretary KEEL, Sara Davina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARNELL, David Frederick has been resigned. Director DARNELL, Patricia Anne has been resigned. Director HOWLETT, Tina Ann has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
HOWLETT, Steven
Appointed Date: 25 November 1999

Director
HOWLETT, Steven
Appointed Date: 01 February 2000
66 years old

Director
KEEL, Peter Royston William
Appointed Date: 01 February 2000
74 years old

Director
KEEL, Sara Davina
Appointed Date: 25 November 1999
84 years old

Resigned Directors

Secretary
KEEL, Sara Davina
Resigned: 25 November 2009
Appointed Date: 25 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Director
DARNELL, David Frederick
Resigned: 30 June 2004
Appointed Date: 01 February 2000
79 years old

Director
DARNELL, Patricia Anne
Resigned: 30 June 2004
Appointed Date: 01 February 2000
85 years old

Director
HOWLETT, Tina Ann
Resigned: 01 January 2008
Appointed Date: 25 November 1999
64 years old

Persons With Significant Control

Mr Steven Howlett
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Royston William Keel
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPESHIELD INTERNATIONAL LTD Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 699

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 699

...
... and 59 more events
13 Mar 2001
Ad 25/11/99--------- £ si 415@1=415 £ ic 1/416
10 Mar 2000
New director appointed
21 Feb 2000
New director appointed
29 Nov 1999
Secretary resigned
25 Nov 1999
Incorporation

PIPESHIELD INTERNATIONAL LTD Charges

23 October 2014
Charge code 0388 6400 0002
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 January 2005
Legal and equitable charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: East of England Development Agency
Description: The property k/a land at riverside road lowestoft.