PIPESHIELD INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
PIPESHIELD INTERNATIONAL LTD
COMPANY NUMBER
03886400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
www.pipeshield.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWTON AYCLIFFE
DL5 6SH
Telephone: 01502560900
TPS: No
4 Quay View Business Park Barnards
Lowestoft
Suffolk
NR32 2HD
Telephone: 560900
Baldovie House
Montrose
Angus
DD10 9TJ
Telephone: 560900
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
DL5 6SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKMAR GROUP PLC | Active - Accounts Filed | View Report |
| PIPESHIELD INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SHIELD DECORATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Richard John Turner (919319428) Appointed |
| 30/09/2024 | New Board Member Richard Turner (932757387) Appointed |
Credit Risk Overview
Want to learn more about PIPESHIELD INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIPESHIELD INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIPESHIELD INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2000 - Present (24 years and 10 months) Secretary: 25/11/1999 - Present (25years) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKMAR GROUP PLC | Active - Accounts Filed | View Report |
| PIPESHIELD INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SHIELD DECORATING LIMITED | Active - Accounts Filed | View Report |
| SUBSEA INNOVATION LIMITED | Active - Accounts Filed | View Report |
| TEKMAR LIMITED | Active - Accounts Filed | View Report |
| TEKMAR EBT LIMITED | Non-Trading | View Report |
| TEKMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILETEK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TEKMAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| TEKMAR POLYURETHANES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Richard John Turner (919319428) Appointed |
| 30/09/2024 | New Board Member Richard Turner (932757387) Appointed |
| 15/06/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | Derek Bulmer (915182955) has left the board |
| 04/04/2023 | New Board Member Leanne Wilkinson (927812622) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | Susan Ann Hurst (924676637) has left the board |
| 02/12/2021 | Susan Ann Hurst (924676637) has left the board |
| 08/06/2021 | New Board Member Derek Bulmer (915182955) Appointed |
| 24/04/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Alasdair MacDonald (924797145) Appointed |
| 17/09/2020 | Alasdair MacDonald (908874900) has left the board |
| 02/09/2020 | New Board Member Alasdair MacDonald (908874900) Appointed |
| 02/09/2020 | Alasdair MacDonald (927343075) has left the board |
| 26/08/2020 | New Board Member Alasdair MacDonald (927343075) Appointed |
| 26/08/2020 | Change in Reg. Office |
| 26/08/2020 | James Thomas Ritchie-Bland (912894630) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Susan Ann Hurst (924676637) Appointed |
| 21/10/2019 | New Board Member James Thomas Ritchie-Bland (912894630) Appointed |
| 12/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 06/10/2017 | Peter Royston William Keel (902202916) has left the board |
| 06/10/2017 | Sara Davina Keel (907501590) has left the board |
| 03/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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