PROTOPIPE LIMITED

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Profile PROTOPIPE LIMITED

Actual on 01.11.2024
Company name
PROTOPIPE LIMITED
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Company number
04075467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 September 2000
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 21 September 2025 due by Saturday, 04 October 2025

Last statement dated Saturday, 21 September 2024

Nature of business (SIC)
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
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Registered office address
SOVEREIGN HOUSE, WARWICK STREET, COVENTRY, CV5 6ET
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PSC and Officers PROTOPIPE LIMITED

Officers

(as of 14.08.2022)

ASHMORE, Paul Stuart
Status: Active
Appointed on: Friday, 29 September 2000
Correspondence address: Sovereign House, Warwick Street, Coventry, CV5 6ET
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTON, Gavin John
Status: Active
Appointed on: Friday, 29 September 2000
Correspondence address: Sovereign House, Warwick Street, Coventry, CV5 6ET
Nationality: British
Role: Secretary
Occupation: Director
WALTON, Gavin John
Status: Active
Appointed on: Friday, 29 September 2000
Correspondence address: Sovereign House, Warwick Street, Coventry, CV5 6ET
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Friday, 29 September 2000
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Friday, 29 September 2000
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
WILLIS, Desmond
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: 177 Hawkes Mill Lane, Allesley, Coventry, West Midlands, CV5 9FP
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Gavin John Walton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Sovereign House 12 Warwick Street, Coventry, England, CV5 6ET
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gavin John Walton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Sovereign House 12 Warwick Street, Coventry, England, CV5 6ET
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Stuart Ashmore
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Sovereign House 12 Warwick Street, Coventry, England, CV5 6ET
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Stuart Ashmore
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Sovereign House 12 Warwick Street, Coventry, England, CV5 6ET
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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