ALLIED PIPEFREEZING SERVICES LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
ALLIED PIPEFREEZING SERVICES LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
ALLIED PIPEFREEZING SERVICES LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928951. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ALLIED PIPEFREEZING SERVICES LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03928951. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ALLIED PIPEFREEZING SERVICES LIMITED - BURNLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 CAROLINE COURT
BURNLEY
LANCASHIRE
BB11 5UB
This Company Originates in : United Kingdom
Previous trading names include:
A.P.S. (NATIONWIDE) LIMITED (until 02/03/2006)
A.P.S. (NATIONWIDE) LIMITED (until 02/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2023 | 26/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL JAMES PADDOCK | Jan 1979 | British | Director | 2008-12-22 | CURRENT |
| MR GARTH WILLIAM PADDOCK | Jan 1984 | British | Director | 2008-12-22 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-02-18 UNTIL 2000-02-18 | RESIGNED | ||
| JAMES MELVYN PADDOCK | Mar 1923 | British | Director | 2001-04-06 UNTIL 2003-05-08 | RESIGNED |
| MR DUNCAN JAMES STANLEY PADDOCK | Feb 1948 | British | Director | 2000-02-18 UNTIL 2016-08-05 | RESIGNED |
| MRS ANNE PADDOCK | British | Director | 2001-04-06 UNTIL 2017-01-31 | RESIGNED | |
| MRS ANNE PADDOCK | British | Secretary | 2000-02-18 UNTIL 2017-01-31 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-02-18 UNTIL 2000-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan James Stanley Paddock | 2017-02-18 - 2017-02-18 | 2/1948 | Burnley Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anne Paddock | 2017-02-18 - 2017-01-31 | 6/1950 | Burnley Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Apfs Group Holdings Limited | 2017-01-31 | Burnley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |