MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED
Overview
| Company Name | MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11596309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED located?
| Registered Office Address | Stonedale Road Unit 10 Oldends Lane Industrial Estate GL10 3RQ Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW PPT UK COMPANY LIMITED | Sep 29, 2018 | Sep 29, 2018 |
What are the latest accounts for MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for National Oilwell Varco Uk Limited as a person with significant control on Jun 11, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Christopher Paul O'neil as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 09, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Stonedale Road Oldends Industrial Estate Oldends Stonehouse Gloucestershire GL10 3RQ England to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Sep 06, 2019 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Stonedale Road Oldends Industrial Estate Oldends Stonehouse Gloucestershire GL10 3RQ on Feb 20, 2019 | 1 pages | AD01 | ||||||||||
Change of details for National Varco Uk Limited as a person with significant control on Jan 25, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Robbert Oudendijk as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Notification of National Varco Uk Limited as a person with significant control on Jan 14, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Essentra International Limited as a person with significant control on Jan 14, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, Alison May | Secretary | Badentoy Crescent Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco Uk Limited Scotland | 254658650001 | |||||||
| O'NEIL, Christopher Paul | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | United Kingdom | British | 162062160001 | |||||
| OUDENDIJK, Robbert | Director | Tobias Asserstraat 2806 Hh Gouda 1 Netherlands | Netherlands | Dutch | 254670400001 | |||||
| GREEN, Jon Michael | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | 250918740001 | |||||||
| GRAHAM, Auste | Director | Westbrook Corporate Center Suite 200 Westchester Two Il 60154 United States | United States | American | 250918730001 | |||||
| REID, Simon Scott | Director | Badentoy Crescent Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco Uk Limited Scotland | Scotland | British | 248254430001 | |||||
| SCHECHTMAN, Bradley Aaron | Director | Westbrook Corporate Center Suite 200 Westchester Two Il 60154 United States | United States | American | 243346850001 |
Who are the persons with significant control of MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Oilwell Varco Uk Limited | Jan 14, 2019 | Unit 10 Oldends Lane Industrial Estate GL10 3RQ Stonehouse Stonedale Road Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essentra International Limited | Sep 29, 2018 | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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