PIPE SUPPORTS OVERSEAS LIMITED

PIPE SUPPORTS OVERSEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIPE SUPPORTS OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06682786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIPE SUPPORTS OVERSEAS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PIPE SUPPORTS OVERSEAS LIMITED located?

    Registered Office Address
    Westhaven House Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPE SUPPORTS OVERSEAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PIPE SUPPORTS OVERSEAS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for PIPE SUPPORTS OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025

    1 pagesTM01

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024

    1 pagesTM01

    Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024

    1 pagesTM02

    Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024

    2 pagesAP01

    Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 24, 2023 with updates

    4 pagesCS01

    Change of details for Hill & Smith Holdings Plc as a person with significant control on Nov 03, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

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

    4 pagesAA

    Termination of appointment of Paul Simmons as a director on Jul 18, 2022

    1 pagesTM01

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

    Appointment of Mr Paul Simmons as a director on Nov 12, 2020

    2 pagesAP01

    Termination of appointment of Derek William Muir as a director on Nov 12, 2020

    1 pagesTM01

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

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

    4 pagesAA

    Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020

    2 pagesAP01

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Joel Paul Whitehouse on Aug 27, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Who are the officers of PIPE SUPPORTS OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTERBURY, Karen Lorraine
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    326894400001
    ATTERBURY, Karen Lorraine
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    EnglandBritish224217450001
    WHITEHOUSE, Joel Paul
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    EnglandBritish131517400002
    HENDERSON, Charles Alex
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    193836560001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Secretary
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    British116764360001
    HENDERSON, Charles Alex
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    EnglandBritish193834750001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Director
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    EnglandBritish116764360001
    MUIR, Derek William
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United KingdomBritish120442470001
    NICHOLS, Hannah Kate
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United KingdomBritish262553270002
    PEGLER, Mark
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    EnglandBritish82454580021
    SIMMONS, Paul
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    EnglandBritish151558280003
    INGLEBY HOLDINGS LIMITED
    Colmore Row
    B3 2AS Birmingham
    55
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    132838580001

    Who are the persons with significant control of PIPE SUPPORTS OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    Apr 06, 2016
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House
    Registration Number671474
    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.

    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