PIPPIN BUILDING PRODUCTS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
PIPPIN BUILDING PRODUCTS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
PIPPIN BUILDING PRODUCTS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PIPPIN BUILDING PRODUCTS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PIPPIN BUILDING PRODUCTS LIMITED - POOLE
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MAZARS LLP 5TH FLOOR, MERCK HOUSE
POOLE
DORSET
BH15 1TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAUN BARTON SMITH | Jan 1942 | British | Director | 2003-04-08 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-10-25 | RESIGNED | ||
| BARBARA BARTON SMITH | Jun 1940 | British | Secretary | 2003-04-08 UNTIL 2019-11-04 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-10-25 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-10-25 UNTIL 2002-10-25 | RESIGNED | |
| BARBARA BARTON SMITH | Jun 1940 | British | Director | 2002-10-25 UNTIL 2019-09-27 | RESIGNED |
| HELEN BARTON SMITH | Secretary | 2002-10-25 UNTIL 2003-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Barbara Barton Smith | 2016-04-06 - 2019-11-04 | 6/1940 | Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shaun Barton Smith | 2016-04-06 | 1/1942 | Alderholt Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PIPPIN_BUILDING_PRODUCTS_ - Accounts | 2023-03-28 | 31-03-2022 | £484 Cash £-146,586 equity |
| PIPPIN_BUILDING_PRODUCTS_ - Accounts | 2022-03-30 | 31-03-2021 | £9,176 Cash £-191,078 equity |
| ACCOUNTS - Final Accounts | 2020-11-14 | 31-03-2020 | 475 Cash -226,038 equity |