PIPELINE INDUCTION HEAT LIMITED
Overview
| Company Name | PIPELINE INDUCTION HEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01478556 |
| 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 PIPELINE INDUCTION HEAT LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is PIPELINE INDUCTION HEAT LIMITED located?
| Registered Office Address | The Pipeline Centre Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPELINE INDUCTION HEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIPELINE INDUCTION HEAT LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for PIPELINE INDUCTION HEAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Mr Mauro Piasere as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frederic Castrec as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Holland as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip Nicholas Lanigan as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Duncan Holland as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Nicholas Lanigan as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Pih Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Adam Rhys Wynne Hughes as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on May 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley Lancashire BB11 5SW | 1 pages | AD04 | ||
Appointment of Mr James Innes Mackay as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Frederic Castrec as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Registration of charge 014785560004, created on Aug 19, 2022 | 8 pages | MR01 | ||
Registration of charge 014785560005, created on Aug 19, 2022 | 12 pages | MR01 | ||
Registration of charge 014785560006, created on Aug 19, 2022 | 79 pages | MR01 | ||
Registration of charge 014785560007, created on Aug 19, 2022 | 69 pages | MR01 | ||
Who are the officers of PIPELINE INDUCTION HEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Duncan | Secretary | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | 325688150001 | |||||||
| HOLLAND, Duncan | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | Scotland | British | 325676520001 | |||||
| MACKAY, James Innes | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | Scotland | British | 108844510001 | |||||
| MCSHANE, Paul Joseph | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England | England | Irish | 218498550002 | |||||
| PIASERE, Mauro | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | Italy | Italian | 339904950001 | |||||
| SANNE, Bjarne Christopher Petersen | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | Norway | Norwegian | 336626390001 | |||||
| COSTELLO, Steven John | Secretary | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | 186116910001 | |||||||
| HAYHURST, Fred | Secretary | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | 160014070001 | |||||||
| LANIGAN, Philip Nicholas | Secretary | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | 299618700001 | |||||||
| ROBINSON, Paul James | Secretary | 17 Moss Lane M33 6QD Sale Cheshire | British | 61464420001 | ||||||
| ALLEN, Caroline | Director | Rosendale Road Industrial Estate BB11 5SW Burnley Farrington Road England England | United Kingdom | British | 241814400001 | |||||
| BOND, Philip Michael | Director | 5 Brinklow Way HG2 9JW Harrogate North Yorkshire | United Kingdom | British | 70384280002 | |||||
| BOND, Philip Michael | Director | Stonebridge 8 Raines Road Giggleswick BD24 0AQ Settle North Yorkshire | British | 70384280001 | ||||||
| BURKE, James Richard | Director | 74 Sugarberry Circle Houston FOREIGN Texas 77024 Usa | Usa | Us Citizen | 179305440001 | |||||
| CAREY, Malcolm Timothy | Director | Indian Wells Drive 77069 Houston 14111 Texas United States | Usa | American | 135768760001 | |||||
| CAREY, Malcolm Timothy | Director | Indian Wells Drive 77069 Houston 14111 Texas United States | Usa | American | 135768760001 | |||||
| CASTREC, Frederic | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | France | French | 299627840001 | |||||
| COGZELL, Matthew James | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | England | British | 157755080001 | |||||
| COWLEY, John Mitchell | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | England | British | 153045530001 | |||||
| DAVISON, Thomas Patrick | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | England | British | 178471340001 | |||||
| EVANS, Calvin Paul | Director | 6622 Preston Trail Houston Texas 77069 Usa | Usa | American | 26160230004 | |||||
| EVANS, Calvin Paul | Director | 5634 South Delaware Tulsa Oklahoma 74105 Usa | American | 26160230002 | ||||||
| FRANCIS, Norman R | Director | 132 Waterford Way 77356 Montgomery Texas Usa | American | 47018220001 | ||||||
| GARDNER, Philip D | Director | 608 West 17th Street 77008 Houston Texas Usa | American | 53177340001 | ||||||
| GOFF, Brian Charles | Director | 3 Albany Drive Copster Green Salesbury BB1 9EH Blackburn Lancashire | British | 15440280002 | ||||||
| JUMPSEN, David Thomas | Director | 66 North Park SL9 8JR Gerrards Cross Buckinghamshire | United Kingdom | British | 13115920001 | |||||
| LAAKE, Gregory Duane | Director | 9410 Brentwood Lake Circle Spring Texas 77379 Usa | United States | United States | 104309910001 | |||||
| LANIGAN, Philip Nicholas | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | England | British | 42734310002 | |||||
| MOKLAK, Paul Daniel | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England | United Kingdom | British | 217770510001 | |||||
| NORRIS, Windell Derwood | Director | 806 West Forest Houston Texas 77079 Usa | American | 26160240001 | ||||||
| RAMSDEN, Albert | Director | The Old Rectory Grafton Flyford Upton Snodsbury WR7 4PG Worcester Hereford & Worcester | British | 15765370001 | ||||||
| RHODES, Fiona Elizabeth | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England | United Kingdom | British | 200869110001 | |||||
| SMILEY, Mark Richard | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 3 England | England | British | 194271890001 | |||||
| SMITH, Michael Peter | Director | Closes Hall Stump Cross Lane, Bolton By Bowland BB7 4LX Clitheroe Lancashire | British | 65426730001 | ||||||
| SOOD, Amit Kumar | Director | Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre Lancashire | England | British | 153181250001 |
Who are the persons with significant control of PIPELINE INDUCTION HEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P I H Holdings Limited | Apr 06, 2016 | Rosendale Road Industrial Estate BB11 5SW Burnley Farrington Road England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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