PIPESHIELD INTERNATIONAL LTD - DARLINGTON
Company Profile | Company Filings |
Overview
PIPESHIELD INTERNATIONAL LTD is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
PIPESHIELD INTERNATIONAL LTD was incorporated 24 years ago on 25/11/1999 and has the registered number: 03886400. The accounts status is FULL and accounts are next due on 30/06/2024.
PIPESHIELD INTERNATIONAL LTD was incorporated 24 years ago on 25/11/1999 and has the registered number: 03886400. The accounts status is FULL and accounts are next due on 30/06/2024.
PIPESHIELD INTERNATIONAL LTD - DARLINGTON
This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23610 - Manufacture of concrete products for construction purposes
71129 - Other engineering activities
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
INNOVATION HOUSE
DARLINGTON
DL3 0UP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEANNE WILKINSON | Apr 1977 | British | Director | 2023-03-31 | CURRENT |
MR ALASDAIR MACDONALD | Jan 1965 | British | Director | 2020-08-20 | CURRENT |
MR STEVEN HOWLETT | Aug 1959 | British | Director | 2000-02-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
MR JAMES THOMAS RITCHIE-BLAND | Mar 1990 | British | Director | 2019-10-09 UNTIL 2020-08-20 | RESIGNED |
SARA DAVINA KEEL | Jul 1941 | Director | 1999-11-25 UNTIL 2017-10-04 | RESIGNED | |
PETER ROYSTON WILLIAM KEEL | Jan 1951 | British | Director | 2000-02-01 UNTIL 2017-10-04 | RESIGNED |
PATRICIA ANNE DARNELL | Sep 1940 | British | Director | 2000-02-01 UNTIL 2004-06-30 | RESIGNED |
SUSAN ANN HURST | Jan 1966 | British | Director | 2019-10-09 UNTIL 2021-11-30 | RESIGNED |
MRS TINA ANN HOWLETT | Jan 1961 | British | Director | 1999-11-25 UNTIL 2008-01-01 | RESIGNED |
DAVID FREDERICK DARNELL | Aug 1946 | British | Director | 2000-02-01 UNTIL 2004-06-30 | RESIGNED |
MR DEREK BULMER | Aug 1966 | British | Director | 2021-06-01 UNTIL 2023-03-31 | RESIGNED |
SARA DAVINA KEEL | Jul 1941 | Secretary | 1999-11-25 UNTIL 2009-11-25 | RESIGNED | |
MR STEVEN HOWLETT | Aug 1959 | British | Secretary | 1999-11-25 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tekmar Group Plc | 2019-10-09 | Newton Aycliffe | Ownership of shares 75 to 100 percent | |
Mr Steven Howlett | 2016-06-01 - 2019-10-09 | 8/1959 | Lowestoft Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Peter Royston William Keel | 2016-06-01 - 2017-10-04 | 1/1951 | Lowestoft Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |