ALLIED PIPEFREEZING SERVICES LIMITED

Profile ALLIED PIPEFREEZING SERVICES LIMITED

Actual on 01.09.2020
Company name
ALLIED PIPEFREEZING SERVICES LIMITED
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Company number
03928951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 2 CAROLINE COURT, BILLINGTON ROAD, LANCASHIRE, BURNLEY, BB11 5UB
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PSC and Officers ALLIED PIPEFREEZING SERVICES LIMITED

Officers

(as of 07.04.2020)

PADDOCK, Carl James
Status: Active
Appointed on: Monday, 22 December 2008
Correspondence address: United Kingdom, Lancashire, Burnley, BB12 0JB, 8 Parkwood Avenue
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Managing Director
Country of residence: Gb-Eng
PADDOCK, Garth William
Status: Active
Appointed on: Monday, 22 December 2008
Correspondence address: United Kingdom, Lancashire, Burnley, BB11 2PN, 10 Rosehill Avenue
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Technical Project Manager
Country of residence: Gb-Eng
PADDOCK, Duncan James Stanley
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 05 August 2016
Correspondence address: 283 Manchester Road, Lancashire, Burnley, BB11 4HN
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
PADDOCK, James Melvyn
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 08 May 2003
Correspondence address: Greenlands Cottage, North Greenlands, Hampshire, Lymington, SO41 8BB
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Retired Counsellor
PADDOCK, Anne
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 31 January 2017
Correspondence address: 283 Manchester Road, Lancashire, Burnley, BB11 4HN
Nationality: British
Role: Secretary
PADDOCK, Anne
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 31 January 2017
Correspondence address: 283 Manchester Road, Lancashire, Burnley, BB11 4HN
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Apfs Group Holdings Limited
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: United Kingdom, Lancashire, Burnley, Unit 2 Caroline Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mr Duncan James Stanley Paddock
Status: Active
Notified on: Saturday, 18 February 2017
Correspondence address: United Kingdom, Lancashire, Burnley, 283 Manchester Road
Nationality: British
Date of birth: February 1948
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

Mrs Anne Paddock
Status: Not active
Notified on: Saturday, 18 February 2017
Correspondence address: United Kingdom, Lancashire, Burnley, 283 Manchester Road
Nationality: British
Date of birth: June 1950
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