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P.I.P. LIFT SERVICE LIMITED - MELVILLE COURT SPILSBY ROAD, HAROLD HILL, ROMFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 02746163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MELVILLE COURT SPILSBY ROAD
- HAROLD HILL
- ROMFORD
- ESSEX
- RM3 8SB MELVILLE COURT SPILSBY ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8SB UK
Management
- Managing Directors
- PAUL MASTERSON
- Company secretaries
- JANE MASTERSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-09-09
- Age Of Company 1992-09-09 31 years
- SIC/NACE
- 33120 - Repair of machinery
Ownership
- Beneficial Owners
- Mr Paul Masterson
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-20
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P.I.P. LIFT SERVICE LIMITED Company Description
- P.I.P. LIFT SERVICE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02746163. Its current trading status is "live". It was registered 1992-09-09. It has declared SIC or NACE codes as "33120 - Repair of machinery". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Melville Court Spilsby Road .
Get P.I.P. LIFT SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P.i.p. Lift Service Limited - MELVILLE COURT SPILSBY ROAD, HAROLD HILL, ROMFORD, ESSEX, United Kingdom
- 1992-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02746163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02746163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02746163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-04-20) - AA
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CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES (2017-02-21) - CS01
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keyboard_arrow_right 2016
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20/02/16 FULL LIST (2016-03-16) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-24) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-10) - AA
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20/02/15 FULL LIST (2015-02-23) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-14) - AA
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20/02/14 FULL LIST (2014-02-21) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-13) - AA
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20/02/13 FULL LIST (2013-02-21) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASTERSON / 21/12/2012 (2012-12-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JANE MASTERSON / 21/12/2012 (2012-12-21) - CH03
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-26) - AA
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20/02/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM (2011-10-20) - AD01
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09/09/11 FULL LIST (2011-09-15) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-06) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-08-06) - MG01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-19) - AA
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09/09/10 FULL LIST (2010-10-20) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-09) - AA
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09/09/09 FULL LIST (2009-10-14) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS (2008-10-08) - 363s
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-22) - AA
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AUDITOR'S RESIGNATION (2008-03-19) - AUD
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2008-12-01) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-24) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM: (2007-07-24) - 287
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NEW SECRETARY APPOINTED (2007-07-24) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-07-24) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-17) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-07-16) - AA
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-07-24) - RES07
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-03-10) - 288a
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-13) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-03-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-10) - 288a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-22) - AA
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS (2005-11-16) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-22) - AA
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS (2004-10-01) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS (2003-10-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-03) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-10-03) - 363(288)
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-09) - AA
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS (2002-09-16) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-18) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-05-17) - AA
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS (2000-09-28) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-28) - AA
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REGISTERED OFFICE CHANGED ON 02/09/99 FROM: (1999-09-02) - 287
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS (1999-10-19) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS (1998-10-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-18) - AA
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keyboard_arrow_right 1997
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AD 30/12/96--------- (1997-01-17) - 88(2)R
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£ NC 100/50000 (1997-01-17) - SRES04
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NC INC ALREADY ADJUSTED (1997-01-17) - 123
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-18) - AA
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NEW DIRECTOR APPOINTED (1997-07-21) - 288a
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS (1997-10-21) - 363s
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MEMORANDUM OF ASSOCIATION (1997-01-17) - MEM/ARTS
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keyboard_arrow_right 1996
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS (1996-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-20) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS (1995-10-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-07-18) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS (1994-09-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-07) - AA
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keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED (1993-10-13) - 288
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RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS (1993-10-13) - 363s
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keyboard_arrow_right 1992
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AD 11/09/92--------- (1992-09-28) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-09-28) - 224
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SECRETARY RESIGNED (1992-09-24) - 288
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INCORPORATION DOCUMENTS (1992-09-09) - NEWINC
