PIPAWAY ENGINEERING LIMITED

Profile PIPAWAY ENGINEERING LIMITED

Actual on 01.03.2022
Company name
PIPAWAY ENGINEERING LIMITED
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Company number
00876380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 April 1966
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Wednesday, 02 November 2022 due by Tuesday, 15 November 2022

Last statement dated Tuesday, 02 November 2021

Nature of business (SIC)
25620 - Machining
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Registered office address
PIONEER WORKS, MALVERN ROAD, BERKS, MAIDENHEAD, SL6 7RD
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PSC and Officers PIPAWAY ENGINEERING LIMITED

Officers

(as of 18.09.2020)

GRANT, Andrew Ian Russell
Status: Active
Appointed on: Wednesday, 06 October 1999
Correspondence address: Cherry Trees Farm, Olleberrie Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 4NU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GRANT, Louise Frances
Status: Active
Appointed on: Tuesday, 02 January 2007
Correspondence address: Cherry Trees Farm, Olleberrie Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 4NU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
MCDONALD, Kevin
Status: Active
Appointed on: Thursday, 20 April 2017
Correspondence address: Pioneer Works Malvern Road, Maidenhead, United Kingdom, SL6 7RD
Role: Secretary
GRANT, Raymond Edwin
Status: Not active
Resigned on: Friday, 13 July 2001
Correspondence address: Fern Chase Fern Lane, Little Marlow, Buckinghamshire, SL7 3SF
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Engineer
GRANT, Kenneth Ian Russell
Status: Not active
Resigned on: Saturday, 01 September 2001
Correspondence address: Willowcroft Ye Meads, Marsh Lane, Taplow, Buckinghamshire, SL6 0DH
Role: Secretary
GRANT, Kenneth Ian Russell
Status: Not active
Resigned on: Saturday, 24 February 2018
Correspondence address: Willowcroft Ye Meads, Marsh Lane, Taplow, Buckinghamshire, SL6 0DH
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Company Director
PREEDY, Michael
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Thursday, 20 April 2017
Correspondence address: 24 Bridle Road, Maidenhead, Berkshire, SL6 7RP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Andrew Ian Russell Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cherry Trees Farm Rickmansworth, United Kingdom, Hertfordshire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Ian Russell Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maidenhead, Berks
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Ian Russell Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maidenhead, Berks
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Pipaway Trustees Limited
Status: Active
Notified on: Thursday, 11 March 2021
Correspondence address: Pioneer Works Maidenhead, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12406945
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

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