INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
Overview
| Company Name | INDUSTRIAL HOSE & PIPE FITTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00596613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIAL HOSE & PIPE FITTINGS LIMITED?
- Machining (25620) / Manufacturing
Where is INDUSTRIAL HOSE & PIPE FITTINGS LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL HOSE & PIPE FITTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INDUSTRIAL HOSE & PIPE FITTINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for INDUSTRIAL HOSE & PIPE FITTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 17 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 23 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 005966130009 in full | 1 pages | MR04 | ||
Satisfaction of charge 005966130008 in full | 1 pages | MR04 | ||
Appointment of Mr Alessandro Lala as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Michael Leonard Allsop as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Christopher Frank Ford as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Who are the officers of INDUSTRIAL HOSE & PIPE FITTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Accountant | 235120660001 | ||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | Director | 207008790002 | ||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Finance Director | 315454750001 | ||||
| ELWELL, Mary Suzanne | Secretary | 83 Lovelace Avenue B91 3JR Solihull West Midlands | British | 6592270001 | ||||||
| FORD, Suzanne Mary | Secretary | Back Lane PR4 3HP Greenhalgh Spring Bank Farm Lancashire | 201424480001 | |||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294594650001 | |||||||
| ALLSOP, Michael Leonard | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Director | 157063710001 | ||||
| CALDECOTT, Alan Robert | Director | 3 Willowside Shelfield WS4 1XQ Walsall West Midlands | United Kingdom | British | Engineer | 6592280001 | ||||
| ELWELL, Charles Andrew Reginald | Director | The Granary Star Lane Claverdon CV35 8LW Warwick Warwickshire | United Kingdom | British | Engineer | 6592290002 | ||||
| ELWELL, Mary Suzanne | Director | 83 Lovelace Avenue B91 3JR Solihull West Midlands | United Kingdom | British | Company Secretary | 6592270001 | ||||
| ELWELL, Peter Geoffrey | Director | 83 Lovelace Avenue B91 3JR Solihull West Midlands | British | Engineer | 6592300001 | |||||
| FORD, Christopher Frank | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | United Kingdom | British | Company Director | 201424390001 | ||||
| FORD, Suzanne Mary | Director | Back Lane PR4 3HP Greenhalgh Spring Bank Farm Lancashire | England | British | Company Director | 71706140001 | ||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | Cfo | 246053300001 |
Who are the persons with significant control of INDUSTRIAL HOSE & PIPE FITTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millennium Coupling Company Ltd | Feb 01, 2017 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0