EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED

Overview

Company Name	EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04848932
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2003

Summary

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

What is the purpose of EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED located?

Registered Office Address	Unit C2 Pegham Industrial Park Laveys Lane Funtley PO15 6SD Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
J & S CAR SPARES LIMITED	Jul 29, 2003	Jul 29, 2003

What are the latest accounts for EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2024
Next Accounts Due On	May 30, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2024

Total exemption full accounts made up to Aug 31, 2023

9 pages

Aug 12, 2024

Confirmation statement made on Jul 29, 2024 with no updates

3 pages

CS01

May 30, 2024

Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

1 pages

AA01

Aug 10, 2023

Confirmation statement made on Jul 29, 2023 with no updates

3 pages

CS01

May 31, 2023

Total exemption full accounts made up to Aug 31, 2022

9 pages

Mar 08, 2023

Appointment of Mrs Lucy May Brackenbury as a director on Mar 01, 2023

2 pages

AP01

Aug 01, 2022

Confirmation statement made on Jul 29, 2022 with no updates

3 pages

CS01

May 31, 2022

Total exemption full accounts made up to Aug 31, 2021

9 pages

Aug 16, 2021

Confirmation statement made on Jul 29, 2021 with no updates

3 pages

CS01

May 29, 2021

Total exemption full accounts made up to Aug 31, 2020

9 pages

Aug 28, 2020

Total exemption full accounts made up to Aug 31, 2019

10 pages

Aug 17, 2020

Confirmation statement made on Jul 29, 2020 with no updates

3 pages

CS01

Jul 29, 2019

Confirmation statement made on Jul 29, 2019 with no updates

3 pages

CS01

May 29, 2019

Unaudited abridged accounts made up to Aug 31, 2018

9 pages

Aug 07, 2018

Confirmation statement made on Jul 29, 2018 with no updates

3 pages

CS01

May 30, 2018

Unaudited abridged accounts made up to Aug 31, 2017

10 pages

Aug 14, 2017

Confirmation statement made on Jul 29, 2017 with updates

4 pages

CS01

May 31, 2017

Total exemption small company accounts made up to Aug 31, 2016

8 pages

Aug 09, 2016

Confirmation statement made on Jul 29, 2016 with updates

5 pages

CS01

May 26, 2016

Total exemption small company accounts made up to Aug 31, 2015

8 pages

Aug 11, 2015

Annual return made up to Jul 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 1	SH01

May 22, 2015

Total exemption small company accounts made up to Aug 31, 2014

8 pages

Aug 15, 2014

Annual return made up to Jul 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 1	SH01

May 28, 2014

Total exemption small company accounts made up to Aug 31, 2013

8 pages

Nov 18, 2013

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARHAM, Karen Valerie 9 Woodstock Close PO14 1NW Fareham Hampshire	Jul 29, 2003		Secretary	9 Woodstock Close PO14 1NW Fareham Hampshire		British		Secretary	38656690003
BARHAM, Karen Valerie 9 Woodstock Close PO14 1NW Fareham Hampshire	Jul 29, 2003		Director	9 Woodstock Close PO14 1NW Fareham Hampshire	England	British	1964-11	Secretary	38656690003
BARHAM, Michael Joseph 9 Woodstock Close PO14 1NW Fareham Hampshire	Jul 29, 2003		Director	9 Woodstock Close PO14 1NW Fareham Hampshire	England	British	1963-1	Director	36470240002
BRACKENBURY, Lucy May Unit C2 Pegham Industrial Park Laveys Lane Funtley PO15 6SD Fareham Hampshire	Mar 01, 2023		Director	Unit C2 Pegham Industrial Park Laveys Lane Funtley PO15 6SD Fareham Hampshire	England	British	1989-4	Sales Director	306449030001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 29, 2003	Jul 29, 2003	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 29, 2003	Jul 29, 2003	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN PIPELINE ENGINEERING (SOUTHERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Joseph Barham PO14 1NW Fareham 9 Woodstock Close Hampshire England	Apr 06, 2016	PO14 1NW Fareham 9 Woodstock Close Hampshire 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 50% but not more than 75% of the shares in the company. 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 50% but not more than 75% of the voting rights in the company. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Karen Valerie Barham PO14 1NW Fareham 9 Woodstock Close Hampshire England	Apr 06, 2016	PO14 1NW Fareham 9 Woodstock Close Hampshire 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 25% but not more than 50% of the shares in the company. 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 25% but not more than 50% of the voting rights in 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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