INTERNATIONAL PIPELINE PRODUCTS LIMITED
Overview
| Company Name | INTERNATIONAL PIPELINE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01852899 |
| 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 INTERNATIONAL PIPELINE PRODUCTS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is INTERNATIONAL PIPELINE PRODUCTS LIMITED located?
| Registered Office Address | International Pipeline Products Gatherley Road Brompton On Swale DL10 7JH Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL PIPELINE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K. S. HEMINGWAY LIMITED | Nov 01, 1984 | Nov 01, 1984 |
| BUILDHEATH LIMITED | Oct 05, 1984 | Oct 05, 1984 |
What are the latest accounts for INTERNATIONAL PIPELINE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL PIPELINE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for INTERNATIONAL PIPELINE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Cessation of Simon Kim Bell as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||
Notification of Surendranath Anjhiah Dhanekula as a person with significant control on May 10, 2024 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Director's details changed for Mr Simon Kim Bell on Jan 19, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nikhil Goel on Aug 26, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||
Termination of appointment of David Colin Bacon as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kikhil Goel on Jun 15, 2017 | 2 pages | CH01 | ||
Registered office address changed from Evans Business & Incubation Centre Durham Way South Newton Aycliffe County Durham DL5 6XP to International Pipeline Products Gatherley Road Brompton on Swale Richmond DL10 7JH on Jun 15, 2017 | 1 pages | AD01 | ||
Who are the officers of INTERNATIONAL PIPELINE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Darren Mark | Secretary | Napoleon Drive Bicton Heath SY3 5PH Shrewsbury 33 United Kingdom | 152678680001 | |||||||||||
| APPLETON, Keith | Director | Heaton Road TS23 3GP Billingham 59 Cleveland United Kingdom | United Kingdom | British | Company Director | 159568070001 | ||||||||
| BELL, Simon Kim | Director | Gatherley Road Brompton On Swale DL10 7JH Richmond International Pipeine Products Ltd North Yorkshire United Kingdom | United Kingdom | British | Company Director | 114234230001 | ||||||||
| DHANEKULA, Surendranath Anjhiah | Director | M-01, Lulu Bint Building Tourist Club Area Abu Dhabi Trans Asia Pipeline & Speciality Services United Arab Emirates | United Arab Emirates | Indian | Company Director | 233611010001 | ||||||||
| GOEL, Nikhil | Director | Gatherley Road Brompton On Swale DL10 7JH Richmond International Pipeline Products England | England | Indian | Company Director | 233617610002 | ||||||||
| SANGHAI, Sachin Vijayrao | Director | M-01, Lulu Building Tourist Club Area Abu Dhabi Trans Asia Pipeline & Speciality Services United Arab Emirates | United Arab Emirates | Indian | Company Director | 233612510001 | ||||||||
| WILLIAMS, Darren Mark | Director | Napoleon Drive Bicton Heath SY3 5PH Shrewsbury 33 Shropshire United Kingdom | United Kingdom | British | Finance Director | 159559390001 | ||||||||
| DICKINSON, Lynda Ann | Secretary | 12 Springfield Skeeby DL10 5DY Richmond North Yorkshire | British | 21312490001 | ||||||||||
| HEMINGWAY, Kenneth Samuel | Secretary | 37 Merrybent DL2 2LF Darlington County Durham | British | 21312500001 | ||||||||||
| MACKENZIE, Jeremy | Secretary | 14 Northend Batheaston BA1 7EN Bath Avon | British | 100984090001 | ||||||||||
| MOSTON, Philip | Secretary | 2 Railway Cottages Wensley Station DL8 4AE Leyburn North Yorkshire | British | Company Secretary | 52908750001 | |||||||||
| ROSS, Ian Mcdonald | Secretary | 18 Dene Grove DL3 9LU Darlington County Durham | British | Accountant | 120546550001 | |||||||||
| ASHTON, Danielle Anna | Director | Holne Chase N2 0QP London 11 United Kingdom | England | British | Teacher | 82569740001 | ||||||||
| ASHTON, Max William Simon | Director | Holne Chase N2 0QP London 11 United Kingdom | United Kingdom | British | Director | 73381460001 | ||||||||
| BACON, David Colin | Director | Gatherley Road Brompton On Swale DL10 7JH Richmond International Pipeline Products England | England | British | None | 162900500001 | ||||||||
| BUTLER, George Cyril John | Director | 33 Hamilton Quay Sovereigh Harbour North BN23 5PX East Bourne East Sussex | United Kingdom | British | Company Director | 40674480007 | ||||||||
| CHAPMAN, Jon Paul | Director | 9 Ennerdale Close LS22 6TZ Wetherby West Yorkshire | England | British | Sales Director | 57906520001 | ||||||||
| CLARFIELD, Andrew Simon | Director | Kingsley Way N2 0EL London 97 United Kingdom | England | British | Director | 139044820003 | ||||||||
| CLARFIELD, Julia Claire | Director | Kingsley Way N2 0EL London 97 United Kingdom | England | British | Marketing Executive | 148327150003 | ||||||||
| CONNOLLY, Kevin James | Director | 74 Dominica Court BN23 5TR Eastbourne East Sussex | United Kingdom | British | Company Director | 114827530001 | ||||||||
| DICKINSON, Lynda Ann | Director | 1 Olliver Lane Skeeby DL10 5DP Richmond North Yorkshire | British | Director/Secretary | 21312490002 | |||||||||
| FRETWELL, Peter Anthony | Director | Bolton Court DL8 5HS Leyburn 4 North Yorkshire United Kingdom | Great Britain | British | Company Director | 128333750001 | ||||||||
| GIBSON, Kenneth Stanley | Director | 11 Lumley Road LA9 5HT Kendal Cumbria | United Kingdom | British | Managing Director | 22620480001 | ||||||||
| HEMINGWAY, Keith John | Director | The Nook Carlton Miniott YO7 4NJ Thirsk North Yorkshire | British | Director | 49639660002 | |||||||||
| HEMINGWAY, Kenneth Samuel | Director | 37 Merrybent DL2 2LF Darlington County Durham | British | Managing Director | 21312500001 | |||||||||
| JESPER, Martin Guy | Director | 33 Wellington Street LS1 4JP Leeds Benson House | England | British | Company Director | 90152660002 | ||||||||
| NEWALL, Gavin | Director | Blenheim Close Scorton DL10 6TE Richmond 9 North Yorkshire United Kingdom | Great Britain | British | Company Director | 159560270001 | ||||||||
| RODGER, Thomas John | Director | 58 Ridgeway Road RH1 6PH Redhill Surrey | British | Business Adviser | 20948660001 | |||||||||
| WOLTON, Alan William | Director | Highcroft High Street Milverton TA4 1LL Taunton Somerset | British | Chairman | 29842160001 | |||||||||
| WRIGHT, James Lindley | Director | 19 East End Walkington HU17 8RX Beverley East Yorkshire | British | Director | 61060230001 | |||||||||
| PAD TD ONE LIMITED | Director | 33 Wellington Street LS1 4JP Leeds Benson House |
| 159359620001 | ||||||||||
| PAD TD TWO LIMITED | Director | 33 Wellington Street LS1 4JP Leeds Benson House |
| 159359320001 |
Who are the persons with significant control of INTERNATIONAL PIPELINE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Surendranath Anjhiah Dhanekula | May 10, 2024 | Gatherley Road Brompton On Swale DL10 7JH Richmond International Pipeline Products England | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Simon Kim Bell | Apr 06, 2016 | Gatherley Road Brompton On Swale DL10 7JH Richmond International Pipeline Products England | Yes |
Nationality: British Country of Residence: England | |||
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