PIPESHIELD SERVICES LIMITED

Profile PIPESHIELD SERVICES LIMITED

Actual on 01.12.2019
Company name
PIPESHIELD SERVICES LIMITED
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Company number
03921890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 09 February 2020 due by Sunday, 23 February 2020

Last statement dated Saturday, 09 February 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4 QUAY VIEW BUSINESS PARK, BARNARDS WAY, SUFFOLK, LOWESTOFT, NR32 2HD
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PSC and Officers PIPESHIELD SERVICES LIMITED

Officers

(as of 07.04.2020)

HOWLETT, Steven
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: Broadview Road, Suffolk, Lowestoft, NR32 3PL, Mere House
Nationality: British
Role: Secretary
Occupation: Company Director
HOWLETT, Steven
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: Broadview Road, Suffolk, Lowestoft, NR32 3PL, Mere House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
DARNELL, David Frederick
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Friday, 20 July 2007
Correspondence address: Baldovie Cottage, Angus, Montrose, DD10 9TJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
MACPEPPLE, Henry Adawari
Status: Not active
Appointed on: Thursday, 25 January 2001
Resigned on: Friday, 20 July 2007
Correspondence address: Adamac House Plot 20 East West Road, Nigeria, Rivers State, Port Harcourt
Nationality: Nigerian
Date of birth: December 1960
Role: Director
Occupation: Businessman
STALKER, James Geoffrey
Status: Not active
Appointed on: Thursday, 25 January 2001
Resigned on: Friday, 20 July 2007
Correspondence address: Torbay House, 170 Raglan Street, Suffolk, Lowestoft, NR32 2JT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
STANGOE, Christopher Antony
Status: Not active
Appointed on: Thursday, 25 January 2001
Resigned on: Friday, 27 July 2007
Correspondence address: Briarmead, High Street Greatham, Cleveland, Hartlepool, TS25 2EJ
Role: Secretary
STANGOE, Christopher Antony
Status: Not active
Appointed on: Thursday, 25 January 2001
Resigned on: Friday, 27 July 2007
Correspondence address: Briarmead, High Street Greatham, Cleveland, Hartlepool, TS25 2EJ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Manager
ETHERDEN, Roy Albert
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Thursday, 25 January 2001
Correspondence address: The Thatched Barn White House Farm, Hall Road, Hopton, Norfolk, Great Yarmouth, NR31 9AX
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
YEAMAN, June Rosina Florence
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Thursday, 25 January 2001
Correspondence address: The Thatched Barn White House Farm, Hall Road, Hopton, Norfolk, Great Yarmouth, NR31 9AX
Role: Secretary
YEAMAN, June Rosina Florence
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Thursday, 25 January 2001
Correspondence address: The Thatched Barn White House Farm, Hall Road, Hopton, Norfolk, Great Yarmouth, NR31 9AX
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
YEAMAN, Keith John
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Thursday, 25 January 2001
Correspondence address: 40 Yallop Avenue, Gorleston, Norfolk, Great Yarmouth, NR31 6HD
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
KEEL, Peter Royston William
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Tuesday, 18 July 2017
Correspondence address: 185 London Road, Middlesex, Twickenham, TW1 1EJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Civil Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Bulldog Developments & Consultancy Ltd
Status: Active
Notified on: Wednesday, 09 October 2019
Correspondence address: England, Norfolk, Norwich, Evolution House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Steven Howlett
Status: Not active
Notified on: Thursday, 09 February 2017
Correspondence address: England, Lowestoft, 4
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm