| Company Name | Pipeflex Systems Ltd |
|---|---|
| Directors | Kenneth Brian Beattie and Malcolm Birchall |
| Company Status | Active |
| Company Number | 12376681 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2019(4 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Director Name | Mr Kenneth Brian Beattie |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ |
| Director Name | Mr Malcolm Birchall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Engineering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ |
Location
| Registered Address | Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Choppington |
| Ward | Choppington |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 3 July 2023 | Delivered on: 4 July 2023 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 23 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 13 December 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 16 January 2020 | Resolutions
|
| 2 January 2020 | Change of details for Mr Malcolm Birchall as a person with significant control on 23 December 2019 (2 pages) |
| 23 December 2019 | Incorporation Statement of capital on 2019-12-23
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