EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED
FAREHAM J & S CAR SPARES LIMITED

Hellopages » Hampshire » Winchester » PO15 6SD

Company number 04848932
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address UNIT C2 PEGHAM INDUSTRIAL PARK, LAVEYS LANE FUNTLEY, FAREHAM, HAMPSHIRE, PO15 6SD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED are www.europeanpipelineengineeringsouthern.co.uk, and www.european-pipeline-engineering-southern.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and four months. The distance to to Portsmouth & Southsea Rail Station is 7.8 miles; to Fratton Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Pipeline Engineering Southern Limited is a Private Limited Company. The company registration number is 04848932. European Pipeline Engineering Southern Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of European Pipeline Engineering Southern Limited is Unit C2 Pegham Industrial Park Laveys Lane Funtley Fareham Hampshire Po15 6sd. The company`s financial liabilities are £2.1k. It is £-11.02k against last year. The cash in hand is £0.05k. It is £0.05k against last year. And the total assets are £607.91k, which is £-21.55k against last year. BARHAM, Karen Valerie is a Secretary of the company. BARHAM, Karen Valerie is a Director of the company. BARHAM, Michael Joseph is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


european pipeline engineering (southern) Key Finiance

LIABILITIES £2.1k
-84%
CASH £0.05k
TOTAL ASSETS £607.91k
-4%
All Financial Figures

Current Directors

Secretary
BARHAM, Karen Valerie
Appointed Date: 29 July 2003
Director
BARHAM, Karen Valerie
Appointed Date: 29 July 2003
61 years old
Director
BARHAM, Michael Joseph
Appointed Date: 29 July 2003
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mrs Karen Valerie Barham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Michael Joseph Barham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED Events

09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
...
... and 28 more events
18 Mar 2004
Director resigned
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 31 corsham street london N1 6DR
29 Jul 2003
Incorporation

EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED Charges

30 November 2012
Mortgage debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 18 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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