Company NamePipeflex Systems Ltd
DirectorsKenneth Brian Beattie and Malcolm Birchall
Company StatusActive
Company Number12376681
CategoryPrivate Limited Company
Incorporation Date23 December 2019(2 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2722Manufacture of steel tubes
SIC 24200Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director NameMr Kenneth Brian Beattie
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGooch Avenue Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DQ
Director NameMr Malcolm Birchall
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence AddressGooch Avenue Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DQ

Location

Registered AddressGooch Avenue Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishChoppington
WardChoppington

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return22 December 2020 (1 year, 1 month ago)
Next Return Due5 January 2022 (overdue)

Filing History

7 January 2022Confirmation statement made on 22 December 2021 with updates (5 pages)
18 September 2021Unaudited abridged accounts made up to 31 March 2021 (11 pages)
2 April 2021Sub-division of shares on 27 January 2021 (4 pages)
23 January 2021Confirmation statement made on 22 December 2020 with no updates (3 pages)
13 December 2020Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
16 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
2 January 2020Change of details for Mr Malcolm Birchall as a person with significant control on 23 December 2019 (2 pages)
23 December 2019Incorporation
Statement of capital on 2019-12-23
  • GBP 50
(21 pages)