POLYPIPE GROUP 1 LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
StatusLIQUIDATION
Company No.04877942
CategoryPrivate Limited Company
Incorporated27 Aug 2003
Age20 years, 9 months, 19 days
JurisdictionEngland Wales

SUMMARY

POLYPIPE GROUP 1 LIMITED is an liquidation private limited company with number 04877942. It was incorporated 20 years, 9 months, 19 days ago, on 27 August 2003. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.



People

VERSLUYS, Emma Gayle

Secretary

ACTIVE

Assigned on 28 Jun 2017

Current time on role 6 years, 11 months, 17 days

PULLEN, Timothy Neil

Director

Director

ACTIVE

Assigned on 01 Nov 2023

Current time on role 7 months, 14 days

VORIH, Joseph Michael

Director

Director

ACTIVE

Assigned on 28 Feb 2022

Current time on role 2 years, 3 months, 15 days

PARRY, Robert John

Secretary

Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 18 Aug 2015

Time on role 11 years, 5 months, 7 days

PAYNE, Martin Keith

Secretary

RESIGNED

Assigned on 25 May 2016

Resigned on 28 Jun 2017

Time on role 1 year, 1 month, 3 days

SHEPHERD, Peter David

Secretary

RESIGNED

Assigned on 18 Aug 2015

Resigned on 25 May 2016

Time on role 9 months, 7 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Aug 2003

Resigned on 11 Mar 2004

Time on role 6 months, 15 days

BRADLEY, John

Director

Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 31 Aug 2006

Time on role 2 years, 5 months, 20 days

DUCZENKO, Robert

Director

Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 07 Nov 2011

Time on role 7 years, 7 months, 27 days

EDWARDS, Raymond Peter

Director

Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 16 Apr 2007

Time on role 3 years, 1 month, 5 days

GOTT, Reginald Lawrence

Director

Director

RESIGNED

Assigned on 02 Feb 2009

Resigned on 31 May 2012

Time on role 3 years, 3 months, 29 days

HALL, David Graham

Director

Ceo

RESIGNED

Assigned on 18 Aug 2015

Resigned on 02 Oct 2017

Time on role 2 years, 1 month, 15 days

HUXTABLE, Mark

Director

Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 18 Aug 2015

Time on role 11 years, 5 months, 7 days

JAMES, Paul Anthony

Director

Chief Financial Officer

RESIGNED

Assigned on 16 Mar 2018

Resigned on 30 Sep 2023

Time on role 5 years, 6 months, 14 days

PARRY, Robert John

Director

Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 18 Aug 2015

Time on role 11 years, 5 months, 7 days

PAYNE, Martin Keith

Director

Cfo

RESIGNED

Assigned on 25 May 2016

Resigned on 28 Feb 2022

Time on role 5 years, 9 months, 3 days

SHEPHERD, Peter David

Director

Cfo

RESIGNED

Assigned on 18 Aug 2015

Resigned on 25 May 2016

Time on role 9 months, 7 days

WATT, Christopher John

Director

Investment Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 16 Apr 2007

Time on role 3 years, 1 month, 5 days

WILCOX, David Henry

Director

Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 30 Sep 2005

Time on role 1 year, 6 months, 19 days

WRIGHT, Alan Thomson

Director

Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 29 Apr 2008

Time on role 2 years, 6 months, 29 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Aug 2003

Resigned on 11 Mar 2004

Time on role 6 months, 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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