PIPEX UK LIMITED - SALFORD


Company Profile Company Filings

Overview

PIPEX UK LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
PIPEX UK LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04063120. The accounts status is DORMANT and accounts are next due on 30/11/2024.

PIPEX UK LIMITED - SALFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIPEX HOMECALL LIMITED (until 29/09/2008)
CAUDWELL COMMUNICATIONS LIMITED (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE GOSLING May 1973 British Director 2021-11-19 CURRENT
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 2009-07-03 CURRENT
MR PHIL JOHN EAYRES Feb 1969 British Director 2021-03-12 CURRENT
TRISTIA ADELE HARRISON Feb 1973 British Director 2017-08-31 CURRENT
MICHAEL JOHN HILL Apr 1966 British Director 2007-09-13 UNTIL 2009-07-03 RESIGNED
GREGORY KENNETH STEWART Jul 1970 British Director 2002-11-29 UNTIL 2003-12-04 RESIGNED
MR MICHAEL DAVID READ Oct 1947 British Director 2006-03-22 UNTIL 2007-09-13 RESIGNED
MS AMY STIRLING Aug 1969 British Director 2009-07-03 UNTIL 2013-07-26 RESIGNED
MR STEWART CHARLES PORTER British Director 2006-03-22 UNTIL 2007-09-13 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2014-03-04 UNTIL 2018-02-27 RESIGNED
MR STEPHEN MAKIN Sep 1969 British Director 2013-07-26 UNTIL 2014-11-13 RESIGNED
MICHAEL BLAKE HUGHES Nov 1968 Director 2005-02-10 UNTIL 2005-05-16 RESIGNED
MR JONATHAN GILES THACKRAY Dec 1973 British Director 2022-09-01 UNTIL 2023-02-13 RESIGNED
DAMONE JUSTIN QUIGLEY Oct 1964 British Director 2005-08-26 UNTIL 2006-03-22 RESIGNED
MR STEWART CHARLES PORTER British Secretary 2006-03-22 UNTIL 2007-09-13 RESIGNED
SCOTT BRADLEY MARSHALL Jan 1970 Secretary 2007-09-13 UNTIL 2009-07-03 RESIGNED
MR SCOTT MARSHALL Secretary 2010-03-11 UNTIL 2011-04-30 RESIGNED
MR PAUL EDMUND GODFREY Jun 1946 British Secretary 2000-08-31 UNTIL 2000-10-31 RESIGNED
CRAIG BENNETT Jun 1963 British Secretary 2000-10-31 UNTIL 2006-03-22 RESIGNED
MR TIMOTHY JAMES WHITING May 1965 British Director 2002-02-11 UNTIL 2006-03-22 RESIGNED
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 2009-07-03 UNTIL 2012-09-03 RESIGNED
KEITH BASNETT Oct 1959 British Director 2005-02-10 UNTIL 2005-05-13 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2015-01-05 UNTIL 2017-08-31 RESIGNED
MRS MARY TURNER Apr 1958 British Director 2007-09-13 UNTIL 2009-07-03 RESIGNED
BARONESS DIANA MARY HARDING Nov 1967 British Director 2010-09-20 UNTIL 2012-09-03 RESIGNED
MRS KATE FERRY Feb 1973 British Director 2018-02-27 UNTIL 2021-03-12 RESIGNED
MR CRAIG JOHN GIBSON Jan 1965 British Director 2005-06-01 UNTIL 2006-03-22 RESIGNED
STEPHEN CHARLES GANDY Dec 1960 British Director 2000-10-31 UNTIL 2001-09-30 RESIGNED
JOHN MICHAEL EDWARDS Oct 1939 British Director 2000-08-31 UNTIL 2000-10-31 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2006-03-22 UNTIL 2007-09-13 RESIGNED
MASSIMO CRISTOFORI Apr 1957 Italian Director 2007-09-13 UNTIL 2008-06-13 RESIGNED
ROBERT PATRICK KELVIN CLARKSON Jan 1965 British Director 2010-09-20 UNTIL 2012-01-31 RESIGNED
MS TRISTIA ADELE CLARKE Feb 1973 British Director 2010-09-20 UNTIL 2012-09-03 RESIGNED
MR JOHN DAVID CAUDWELL Oct 1952 British Director 2000-10-31 UNTIL 2006-03-22 RESIGNED
MR BRIAN CAUDWELL Nov 1959 British Director 2000-10-31 UNTIL 2006-03-22 RESIGNED
CRAIG BENNETT Jun 1963 British Director 2000-10-31 UNTIL 2006-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talktalk Corporate Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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