PIPE & TUBE SUPPLIES LIMITED

Profile PIPE & TUBE SUPPLIES LIMITED

Actual on 01.08.2021
Company name
PIPE & TUBE SUPPLIES LIMITED
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Company number
00668370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 August 1960
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O VAN LEEUWEN DISTRIBUTION LTD, CROMPTON WAY, ENGLAND, BOLTON, BL1 8TY
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PSC and Officers PIPE & TUBE SUPPLIES LIMITED

Officers

(as of 18.09.2020)

HEATH, Robert
Status: Active
Appointed on: Wednesday, 14 November 2001
Correspondence address: New Progress Works Crompton Way, BENTELER DISTRIBUTION LIMITED, Bolton, Lancashire, BL1 8TY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Industrial Stockholder
Country of residence: England
NEWBERRY, Phillip Thomas
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: New Progress Works Crompton Way, BENTELER DISTRIBUTION LIMITED, Bolton, Lancashire, BL1 8TY
Role: Secretary
HARRIS, Anthony
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Friday, 04 May 2018
Correspondence address: New Progress Works Crompton Way, BENTELER DISTRIBUTION LIMITED, Bolton, Lancashire, BL1 8TY
Role: Secretary
RAE, Douglas Keith
Status: Not active
Resigned on: Friday, 04 October 1991
Correspondence address: Millview Farm, Mark Lane Fulwood, Sheffield, South Yorkshire, S10 4PY
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Steel Stockholder
FORD, William
Status: Not active
Appointed on: Friday, 04 October 1991
Resigned on: Friday, 21 January 1994
Correspondence address: The Old School House, 4 Vine Court Road, Sevenoaks, Kent, TN13 3UU
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Chartered Engineer
HARDING, Ian
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Friday, 21 January 1994
Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HARDING, Ian
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Friday, 21 January 1994
Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STORER, Stuart
Status: Not active
Resigned on: Friday, 30 August 2013
Correspondence address: Ivanhoe Cottage 98 Station Road, Ibstock, Leicestershire, LE67 6JJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Industrial Stockholder
Country of residence: United Kingdom
JOHNSON, William Henry
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 30 May 2014
Correspondence address: 56 Dene Bank, Bradshaw, Bolton, Lancashire, BL2 3EA
Role: Secretary
JOHNSON, William Henry
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Friday, 30 May 2014
Correspondence address: 56 Dene Bank, Bradshaw, Bolton, Lancashire, BL2 3EA
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ASHFORTH, Phillip John
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Woodside 17 Garth Road, Sevenoaks, Kent, Kent, TN13 1RT
Role: Secretary
ASHFORTH, Phillip John
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Woodside 17 Garth Road, Sevenoaks, Kent, Kent, TN13 1RT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEYLON, David
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 1 Chelford Avenue, Lowton, Warrington, Cheshire, WA3 2RU
Role: Secretary
NEYLON, David
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 1 Chelford Avenue, Lowton, Warrington, Cheshire, WA3 2RU
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Chartered Accountant
DUGARD, Roy Edward
Status: Not active
Resigned on: Wednesday, 14 November 2001
Correspondence address: Grovelands, 37 East View Fields, Plumpton Green, East Sussex, BN7 3EF
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 10 July 2017
Legal form: Persons With Significant Control Statement
Van Leeuwen Distribution Limited
Status: Active
Notified on: Thursday, 09 April 2020
Correspondence address: New Progress Works Bolton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: Uk
Place registered: Uk
Registration number: 456349
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 10 July 2017
Legal form: Persons With Significant Control Statement