PIPELINE PRODUCTS HOLDINGS LTD

PIPELINE PRODUCTS HOLDINGS LTD is an active private limited company, incorporated on 11 January 2000. The nature of the business is Activities of head offices. The company's registered office is on Woodlands, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PIPELINE PRODUCTS HOLDINGS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WOODLANDS GRANGE, WOODLANDS LANE
Address Line 2	BRADLEY STOKE
Post Town	BRISTOL
Postcode	BS32 4JY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
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:

PIPELINE PRODUCTS HOLDINGS LTD

Directors

(The company's officers)

MR ROY HENRIE ANDERSON

(~69 year old British national)

HOLLYOAK HOUSE SOUTHWICK ROAD, NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, BA14 0SJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2000

MR MATTHEW WILLIAM JONES

(~47 year old British national)

9 POTTERS VIEW, CONGRESBURY, SOMERSET, BS49 5DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2018

Shareholders

(Persons of Significant Control)

Mr Roy Henrie Anderson

(~69 year old British national)

Hollyoak House, Southwick Road, North Bradley, Trowbridge, BA14 0SJ, United Kingdom

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)

PIPELINE PRODUCTS LIMITED

MR ROY HENRIE ANDERSON
MR MATTHEW WILLIAM JONES

VENUS STREET (CONGRESBURY) MANAGEMENT COMPANY LIMITED

MR MATTHEW WILLIAM JONES

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)