POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED was incorporated 33 years ago on 23/11/1990 and has the registered number: 02561775. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
EFFAST (UK) LIMITED (until 05/10/2006)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MISS EMMA GAYLE VERSLUYS Secretary 2017-06-28 CURRENT
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
ANDREW SMITH Aug 1964 British Director 2000-06-30 UNTIL 2004-10-07 RESIGNED
MARGARET JEAN CARR Mar 1942 Secretary RESIGNED
EDWARD ALAN COX Mar 1937 Secretary 1998-05-22 UNTIL 1999-06-30 RESIGNED
MR DAVID JOHN HOLLOWAY Apr 1950 British Secretary 2004-10-07 UNTIL 2006-02-08 RESIGNED
MR MARTIN KEITH PAYNE Secretary 2016-05-25 UNTIL 2017-06-28 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Secretary 2006-02-08 UNTIL 2016-05-25 RESIGNED
MR DAVID JOHN HOLLOWAY Apr 1950 British Director 2004-10-07 UNTIL 2006-02-08 RESIGNED
ANDREW SMITH Aug 1964 British Secretary 1999-06-30 UNTIL 2004-10-07 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 2006-02-08 UNTIL 2016-05-25 RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2016-05-25 UNTIL 2022-02-28 RESIGNED
MR KEVIN MCDONALD Oct 1933 English Director 1998-05-22 UNTIL 1999-05-19 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2018-03-16 UNTIL 2023-09-30 RESIGNED
RICHARD BLAIR ILLINGWORTH Mar 1963 British Director 2004-06-01 UNTIL 2005-11-29 RESIGNED
PHILIP JAMES CARR Jul 1972 British Director RESIGNED
MR MICHAEL HARRY HARDY Oct 1941 British Director 1998-05-22 UNTIL 2004-06-01 RESIGNED
MR DAVID GRAHAM HALL Apr 1958 British Director 2005-09-26 UNTIL 2017-10-02 RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director 1998-05-22 UNTIL 2000-06-30 RESIGNED
MARGARET JEAN CARR Mar 1942 Director RESIGNED
DAVID PHILIP CARR Mar 1944 British Director 1997-11-24 UNTIL 2005-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polypipe Limited 2022-11-28 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony James 2018-03-16 - 2022-11-28 2/1967 Leeds   Significant influence or control
Mr Martin Keith Payne 2016-05-25 - 2022-02-28 7/1965 Leeds   Significant influence or control
Mr David Graham Hall 2016-04-06 - 2017-10-02 7/1965 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYPIPE TERRAIN LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
NUAIRE LIMITED LEEDS ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
POLYPIPE LIMITED LEEDS ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
POLYPIPE TRADING LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
MANTHORPE BUILDING PRODUCTS LIMITED LEEDS ENGLAND Active FULL 22290 - Manufacture of other plastic products
POLYPIPE VENTILATION LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
POLYPIPE T.D.I. LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
POLYPIPE BUILDING PRODUCTS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NUHOLD LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
INSULATED DAMP-PROOF COURSE LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
PERMAVOID LIMITED LEEDS ENGLAND Active FULL 22290 - Manufacture of other plastic products
POLYPIPE GROUP 1 LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
PIPE HOLDINGS PLC LEEDS ENGLAND Active FULL 64202 - Activities of production holding companies
PIPE HOLDINGS 1 PLC LEEDS ENGLAND Active DORMANT 64202 - Activities of production holding companies
PIPE HOLDINGS 2 LIMITED LEEDS ENGLAND Active DORMANT 64202 - Activities of production holding companies
GENUIT GROUP PLC LEEDS ENGLAND Active GROUP 64202 - Activities of production holding companies
NU-OVAL ACQUISITIONS 3 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 2 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.

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