PIPER TRANSPORT SERVICES LIMITED

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Profile PIPER TRANSPORT SERVICES LIMITED

Actual on 01.11.2024
Company name
PIPER TRANSPORT SERVICES LIMITED
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Company number
00972849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 February 1970
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Friday, 28 February 2025 due by Thursday, 13 March 2025

Last statement dated Wednesday, 28 February 2024

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
49410 - Freight transport by road
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Registered office address
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
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PSC and Officers PIPER TRANSPORT SERVICES LIMITED

Officers

(as of 13.08.2022)

PIPER, Barry Norman
Status: Active
Correspondence address: Piper Beacon Hill Industrial Estate, Botany Way, Purfleet, United Kingdom, Essex, RM19 1SR
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
PIPER, Douglas John
Status: Active
Correspondence address: Piper Beacon Hill Industrial Estate, Botany Way, Purfleet, United Kingdom, Essex, RM19 1SR
Role: Secretary
PIPER, Douglas John
Status: Active
Correspondence address: Piper Beacon Hill Industrial Estate, Botany Way, Purfleet, United Kingdom, Essex, RM19 1SR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
PIPER, Frederick George
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Gable House 239 Regents Park Road, London, United Kingdom, N3 3LF
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PIPER, Lloyd Elliot
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Gable House 239 Regents Park Road, London, United Kingdom, N3 3LF
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Barry Norman Piper
Status: Active
Notified on: Tuesday, 07 June 2016
Correspondence address: Piper Botany Way, Beacon Hill Industrial Estate, Purfleet, United Kingdom, Essex, RM16 1SR
Nationality: British
Date of birth: February 1946
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

Barry Norman Piper
Status: Active
Notified on: Tuesday, 07 June 2016
Correspondence address: Piper Botany Way, Beacon Hill Industrial Estate, Purfleet, United Kingdom, Essex, RM16 1SR
Nationality: British
Date of birth: February 1946
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

Douglas John Piper
Status: Active
Notified on: Tuesday, 07 June 2016
Correspondence address: Piper Botany Way, Beacon Hill Industrial Estate, Purfleet, United Kingdom, Essex, RM16 1SR
Nationality: British
Date of birth: September 1943
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

Douglas John Piper
Status: Active
Notified on: Tuesday, 07 June 2016
Correspondence address: Piper Botany Way, Beacon Hill Industrial Estate, Purfleet, United Kingdom, Essex, RM16 1SR
Nationality: British
Date of birth: September 1943
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

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