P.J. PIPE & VALVE CO. LIMITED

P.J. PIPE & VALVE CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.J. PIPE & VALVE CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01271151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.J. PIPE & VALVE CO. LIMITED?

    • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
    • Manufacture of taps and valves (28140) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P.J. PIPE & VALVE CO. LIMITED located?

    Registered Office Address
    4 Post Office Walk
    SG14 1DL Hertford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.J. PIPE & VALVE CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for P.J. PIPE & VALVE CO. LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for P.J. PIPE & VALVE CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Notification of P J Valves Group Limited as a person with significant control on Jun 10, 2024

    2 pagesPSC03

    Registration of charge 012711510002, created on May 07, 2024

    13 pagesMR01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of Sarah Munro as a director on Jun 09, 2023

    1 pagesTM01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Director's details changed for Steven Raymond Charles on Sep 01, 2022

    2 pagesCH01

    Appointment of Mr James David Moir as a director on Jan 01, 2022

    2 pagesAP01

    Registered office address changed from 10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH to 4 Post Office Walk Hertford SG14 1DL on Jan 12, 2022

    1 pagesAD01

    Appointment of Mr Kenneth James Kmiec as a director on Jan 01, 2022

    2 pagesAP01

    Appointment of Mr Philip Harold Goodmaker as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Colin James Gordon as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Termination of appointment of Richard James Evans as a director on Jun 03, 2021

    1 pagesTM01

    Termination of appointment of James David Moir as a director on Mar 29, 2021

    1 pagesTM01

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nguyen Tien Luan Do as a director on Jun 30, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2018

    11 pagesAA

    Who are the officers of P.J. PIPE & VALVE CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Steven Raymond
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    Director
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    EnglandEnglishCommercial Director86961260002
    GOODMAKER, Philip Harold
    c/o P J Pipe & Valve Co. Limited
    Post Office Walk
    SG14 1DL Hertford
    4
    Middlesex
    United Kingdom
    Director
    c/o P J Pipe & Valve Co. Limited
    Post Office Walk
    SG14 1DL Hertford
    4
    Middlesex
    United Kingdom
    United KingdomBritishChartered Accountant115205630001
    KMIEC, Kenneth James
    c/o P J Pipe & Valve Co. Limited
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    Director
    c/o P J Pipe & Valve Co. Limited
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    United StatesAmericanManaging Director291329960001
    MOIR, James David
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    Director
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    EnglandBritishSales Director78709980005
    MUNRO, Daniel Richard
    High Oak Road
    SG12 7PR Ware
    The Round House
    Herts
    England
    Director
    High Oak Road
    SG12 7PR Ware
    The Round House
    Herts
    England
    EnglandBritishManaging Director114474990002
    BODDY, Jane
    44 High Road
    SG14 3NW Stapleford
    Hertfordshire
    Secretary
    44 High Road
    SG14 3NW Stapleford
    Hertfordshire
    British114474460001
    GOODMAKER, Philip Harold
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    Secretary
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    208874190001
    MUNRO, Jennifer Rosemary
    Ashbourne Perry Green
    SG10 6EH Much Hadham
    Hertfordshire
    Secretary
    Ashbourne Perry Green
    SG10 6EH Much Hadham
    Hertfordshire
    British13963520001
    STRZELECKI, Emma Louise
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    Secretary
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    203775160001
    BISSET, Hugh James
    Morgans Road
    SG13 8BS Hertford
    11
    England
    Director
    Morgans Road
    SG13 8BS Hertford
    11
    England
    United KingdomBritishProject Director187126060001
    DO, Nguyen Tien Luan
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    Director
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    EnglandAustralianCompany Director245406850001
    EVANS, Richard James
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    Director
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    EnglandBritishChartered Accountant248973480001
    GORDON, Colin James
    The Clock House
    St Margarets
    SG12 8EQ Ware
    Hertfordshire
    Director
    The Clock House
    St Margarets
    SG12 8EQ Ware
    Hertfordshire
    EnglandBritishCo Director122332620001
    LINSELL, Spencer Neil
    Regents Park Road
    NW1 8XL London
    Flat 2, 136
    England
    Director
    Regents Park Road
    NW1 8XL London
    Flat 2, 136
    England
    United KingdomBritishSales Director196175320002
    MOIR, James David
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    Director
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    EnglandBritishCompany Director78709980005
    MUNRO, Jennifer Rosemary
    Ashbourne Perry Green
    SG10 6EH Much Hadham
    Hertfordshire
    Director
    Ashbourne Perry Green
    SG10 6EH Much Hadham
    Hertfordshire
    BritishSecretary13963520001
    MUNRO, Peter Geoffrey
    Ashbourne Perry Green
    SG10 6EH Much Hadham
    Hertfordshire
    Director
    Ashbourne Perry Green
    SG10 6EH Much Hadham
    Hertfordshire
    BritishChairman13963530001
    MUNRO, Sarah
    High Oak Road
    SG12 7PR Ware
    The Round House
    Herts
    England
    Director
    High Oak Road
    SG12 7PR Ware
    The Round House
    Herts
    England
    EnglandBritishDirector93217880005
    PARRISH, Steven David
    Daneswood
    Marchwiel
    LL13 0RG Wrexham
    2
    North Wales
    Wales
    Director
    Daneswood
    Marchwiel
    LL13 0RG Wrexham
    2
    North Wales
    Wales
    WalesBritishSales And Marketing157814000001
    PRIOR-JONES, Christopher Hans
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    Director
    10 Merchant Drive
    Mead Lane
    SG13 7BH Hertford
    Hertfordshire
    EnglandBritishSales And Marketing Director119368610001
    ROSSER, Christopher Ian
    14 Saint Annes Park
    EN10 7LA Broxbourne
    Hertfordshire
    Director
    14 Saint Annes Park
    EN10 7LA Broxbourne
    Hertfordshire
    EnglandBritishMarketing Director13963540002

    Who are the persons with significant control of P.J. PIPE & VALVE CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P J Valves Group Limited
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    Jun 10, 2024
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Daniel Richard Munro
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    Apr 06, 2016
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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