S.S.E. PIPEFITTINGS LIMITED
Overview
| Company Name | S.S.E. PIPEFITTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04054579 |
| 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 S.S.E. PIPEFITTINGS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is S.S.E. PIPEFITTINGS LIMITED located?
| Registered Office Address | Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.S.E. PIPEFITTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.S.E. INTERNATIONAL LIMITED | Aug 18, 2005 | Aug 18, 2005 |
| S.S.E. PIPE FITTINGS LIMITED | Oct 04, 2000 | Oct 04, 2000 |
| LEGISLATOR 1487 LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for S.S.E. PIPEFITTINGS 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 S.S.E. PIPEFITTINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for S.S.E. PIPEFITTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Morag Hale as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040545790005 in full | 1 pages | MR04 | ||
Satisfaction of charge 040545790004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Charles Bamford as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Barry Smith as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 040545790005, created on Apr 30, 2024 | 97 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 040545790004, created on Jun 16, 2023 | 97 pages | MR01 | ||
Change of details for Amari Copper Alloys Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr Kevin Barry Smith as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Murdoch as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 27 pages | AA | ||
Change of details for Amari Copper Alloys Limited as a person with significant control on Jul 01, 2018 | 2 pages | PSC05 | ||
Who are the officers of S.S.E. PIPEFITTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Charles | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | 285315940001 | |||||
| ROBERTS, Andrew | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United Kingdom | British | 205382600001 | |||||
| FAIRMAN, Colin Joseph | Secretary | 27 Orchard Drive TN8 5ES Edenbridge Kent | British | 471290001 | ||||||
| HALE, Morag | Secretary | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | 152480990002 | |||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| WILSON, Martine | Secretary | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | 64401690001 | ||||||
| AMERIGO, Lee Robert | Nominee Director | 74a Gloucester Street NR2 2DY Norwich | British | 900020250001 | ||||||
| DIGBY, James Edward | Director | Chaucer Road SG8 5AP Royston 32 Hertfordshire | England | British | 140013840001 | |||||
| KING, Barry Andrew | Director | High Street KT11 3DH Cobham 25 Surrey England | United Kingdom | British | 147132760001 | |||||
| MCGRATH, John William | Director | High Street KT11 3DH Cobham 25 Surrey England | England | British | 150132330001 | |||||
| MURDOCH, Neil | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | 58287150001 | |||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | 60834690001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SMITH, Kevin Barry | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | 169063300001 | |||||
| WILSON, Anthony Vladimir | Director | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | 60372460002 | ||||||
| WILSON, Martine | Director | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | 64401690001 |
Who are the persons with significant control of S.S.E. PIPEFITTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amari Copper Alloys Limited | Apr 06, 2016 | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for S.S.E. PIPEFITTINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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