UNITED PIPELINES LIMITED

Overview

Company Name	UNITED PIPELINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02787990
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED PIPELINES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNITED PIPELINES LIMITED located?

Registered Office Address	The Barns Stretton Road Stretton WA4 4NP Warrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNITED PIPELINES LIMITED?

Previous Company Names
Company Name	From	Until
N'GENIUS MATERIALS TECHNOLOGY LIMITED	Jan 23, 2020	Jan 23, 2020
UNITED STOCKHOLDERS INTERNATIONAL LIMITED	Apr 30, 1993	Apr 30, 1993
BELTCLASS LIMITED	Feb 09, 1993	Feb 09, 1993

What are the latest accounts for UNITED PIPELINES LIMITED?

Next Accounts
Overdue	No
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 UNITED PIPELINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for UNITED PIPELINES LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Feb 07, 2025

Confirmation statement made on Feb 02, 2025 with no updates

3 pages

CS01

Sep 10, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Feb 23, 2024

Change of details for United Group Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Feb 21, 2024

Cessation of Cecil Vernon Roscoe as a person with significant control on Apr 06, 2016

1 pages

PSC07

Feb 21, 2024

Cessation of Linda Ann Roscoe as a person with significant control on Apr 06, 2016

1 pages

PSC07

Feb 21, 2024

Notification of United Group Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 09, 2024

Confirmation statement made on Feb 02, 2024 with no updates

3 pages

CS01

Aug 27, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Feb 03, 2023

Confirmation statement made on Feb 02, 2023 with no updates

3 pages

CS01

Sep 05, 2022

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

2 pages

Aug 23, 2022

Appointment of Mr Colin Joseph Humphrey as a director on Aug 15, 2022

2 pages

AP01

Feb 17, 2022

Confirmation statement made on Feb 02, 2022 with no updates

3 pages

CS01

Aug 30, 2021

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

2 pages

Jul 01, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 10, 2021	RES15

Jul 01, 2021

Change of name notice

2 pages

CONNOT

Feb 03, 2021

Confirmation statement made on Feb 02, 2021 with no updates

3 pages

CS01

Aug 30, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Feb 06, 2020

Confirmation statement made on Feb 02, 2020 with no updates

3 pages

CS01

Jan 23, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 23, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2020	RES15

Aug 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Feb 05, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Sep 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Feb 05, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Sep 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

View All Filings

Who are the officers of UNITED PIPELINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREY, Colin Joseph Stretton Road Stretton WA4 4NP Warrington The Barns United Kingdom	Aug 15, 2022		Director	Stretton Road Stretton WA4 4NP Warrington The Barns United Kingdom	England	British	1957-12	Accountant	299350870001
ROSCOE, Cecil Vernon, Doctor 10 Fairways Appleton WA4 5HA Warrington Cheshire	Apr 16, 1993		Director	10 Fairways Appleton WA4 5HA Warrington Cheshire	Singapore	British	1951-2	Metalurgist	33777240002
ARMITAGE FCMA, Fergus John 14 Highwood Road Appleton WA4 5AJ Warrington	Feb 02, 2007	Dec 18, 2009	Secretary	14 Highwood Road Appleton WA4 5AJ Warrington		British		Financial Director	118368400001
MORT, John Kenneth 7 Stoneleigh Court Cliff Lane Grappenhall WA4 3LD Warrington	Sep 10, 1994	Nov 29, 2006	Secretary	7 Stoneleigh Court Cliff Lane Grappenhall WA4 3LD Warrington		British		Accountant	40406140003
ROSCOE, Linda Ann 10 Fairways Appleton WA4 5HA Warrington Cheshire	Apr 16, 1993	Sep 10, 1994	Secretary	10 Fairways Appleton WA4 5HA Warrington Cheshire		British		Teacher	33777230001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 09, 1993	Apr 16, 1993	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
MORT, John Kenneth 7 Stoneleigh Court Cliff Lane Grappenhall WA4 3LD Warrington	Sep 10, 1994	Nov 29, 2006	Director	7 Stoneleigh Court Cliff Lane Grappenhall WA4 3LD Warrington		British	1948-5	Accountant	40406140003
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 09, 1993	Apr 16, 1993	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED PIPELINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Cecil Vernon Roscoe

Apr 06, 2016

Stretton Road

Stretton

WA4 4NP Warrington

The Barns

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Linda Ann Roscoe

Apr 06, 2016

Stretton Road

Stretton

WA4 4NP Warrington

The Barns

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

United Group Holdings Limited

Apr 06, 2016

Stretton Road

Stretton

WA4 4NP Warrington

The Barns

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	2782244

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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