FT PIPELINE SYSTEMS LTD
FT PIPELINE SYSTEMS LTD is an active private limited company, incorporated on 18 June 2009. The nature of the business is Activities of head offices. The company's registered office is on Eastern Avenue, Lichfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FT PIPELINE SYSTEMS LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 06938002 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/06/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 6B EASTERN PARK |
|---|---|
| Address Line 2 | EASTERN AVENUE |
| Post Town | LICHFIELD |
| County | STAFFORDSHIRE |
| Postcode | WS13 7SY |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 02/07/2024 |
|---|---|
| Last Made Up Date | 18/06/2023 |
Return
| Next Due Date | 16/07/2017 |
|---|---|
| Last Made Up Date | 18/06/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
FT PIPELINE SYSTEMS LTD
Directors
(The company's officers)
MR ROGER ATTISHA
(~57 year old British national)
UNIT 6B EASTERN PARK EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2020
MR ANDREW MICHAEL FRASER
(~58 year old British national)
UNIT 6B EASTERN PARK EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2020
MR DUNCAN JOHN FRAZER
(~64 year old British national)
UNIT 6B EASTERN PARK, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2009
MR IAN MARK HARDING
(~49 year old British national)
UNIT 6B EASTERN PARK, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2010
MR ALAN LESLIE JAMES
(~65 year old British national)
UNIT 6B EASTERN PARK EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2020
MR ROBERT PEBERDAY
(~65 year old British national)
6B EASTERN PARK EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 6QD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2020
MR NICHOLAS CHRISTOPHER SHAW
(~44 year old British national)
UNIT 6B EASTERN PARK EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2019
MR DAVID MICHAEL THORNTON
(~70 year old British national)
6B EASTERN PARK EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2020
Shareholders
(Persons of Significant Control)
Mr Duncan John Frazer
(~64 year old British national)
Unit 6b, Eastern Park, Eastern Avenue, Lichfield, Staffordshire, WS13 7SY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DUNCAN JOHN FRAZER
- MR DUNCAN JOHN FRAZER
- MR ROBERT PEBERDAY
- MR DAVID MICHAEL THORNTON
- MR ANDREW MICHAEL FRASER
- MR ROGER ATTISHA
- MR ALAN LESLIE JAMES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FT PIPELINE SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, WS13 7SY.
Map of FT PIPELINE SYSTEMS LTD at local scale
Map of FT PIPELINE SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WS13 7SY
Other companies with registered offices in WS13 7SY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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