PIPE ACQUISITION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05501083. The registration start date is July 6, 2005. The current status is Active.
Company Number | 05501083 |
Company Name | PIPE ACQUISITION LIMITED |
Registered Address |
Vintners' Place Upper Thames Street London EC4V 3BJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-07-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-08-03 |
Returns Last Update | 2015-07-06 |
Confirmation Statement Due Date | 2021-07-20 |
Confirmation Statement Last Update | 2020-07-06 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
VINTNERS' PLACE UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
EMGH LIMITED | Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England |
SUMMIT APV INVESTMENT LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY EUROPE LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMISHO OSAKA GAS WATER UK LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT WATER LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMI AGRO LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MEDINE, Michael Sinclair | Secretary (Active) | Vintners' Place, Upper Thames Street, London, England, EC4V 3BJ | / 21 June 2016 |
/ |
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DOEL, Craig Douglas | Director (Active) | Vintners' Place, Upper Thames Street, London, England, EC4V 3BJ | June 1967 / 5 April 2017 |
New Zealander / England |
Managing Director |
MEDINE, Michael Sinclair | Director (Active) | Vintners' Place, Upper Thames Street, London, England, EC4V 3BJ | August 1982 / 5 April 2017 |
British / United Kingdom |
Chartered Accountant |
DARAVIRAS, Nicholas | Secretary (Resigned) | 220 Madison Avenue, New York, Ny 10016, Usa | / 22 November 2005 |
/ |
|
DECHERT SECRETARIES LIMITED | Secretary (Resigned) | 2 Serjeants Inn, London, EC4Y 1LT | / 6 July 2005 |
/ |
|
JORDAN COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 21 St Thomas Street, Bristol, BS1 6JS | / 5 July 2007 |
/ |
|
COCKBURN, Kenneth Andrew | Director (Resigned) | 6 East Comiston, Edinburgh, EH10 6RZ | November 1952 / 1 December 2005 |
British / Scotland |
Director |
DARAVIRAS, Nicholas | Director (Resigned) | 169 East 69th St., Apt 18a Ny10021, New York, Usa | October 1973 / 22 November 2005 |
American / |
Director |
FORTENBERRY, Erika | Director (Resigned) | 14759 Memorial Tower Drive, Baton Rouge, Louisiana 70810, Usa | September 1970 / 20 January 2014 |
American / Usa |
Vice President |
GILDER, Lynne | Director (Resigned) | 28 Baberton Crescent, Edinburgh, United Kingdom, EH4 5BP | May 1977 / 24 May 2012 |
British / United Kingdom |
Vice President |
HAMILTON, William | Director (Resigned) | PO BOX 61225, Jebel Ali, Dubai, Uae | December 1948 / 1 December 2005 |
British / |
Director |
KEMP, David Norman Reid | Director (Resigned) | 8 West End, Bearsden, Glasgow, Lanarkshire, G61 1DN | February 1968 / 1 December 2005 |
British / Scotland |
Director |
LAXTON, David Lamont | Director (Resigned) | 7944 A Wrenwood Blvd., Baton Rouge, Louisiana 70809, Usa | February 1950 / 22 November 2005 |
American / |
Director |
LEE, Robert Nelson | Director (Resigned) | 12 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN | June 1956 / 1 December 2005 |
British / Uk |
Director |
O'LEARY, Daniel J | Director (Resigned) | 17741 Brookcrest Avenue, Baton Rouge, Louisiana 70817, Usa | August 1955 / 1 December 2005 |
American / Usa |
Director |
DECHERT NOMINEES LIMITED | Director (Resigned) | 2 Serjeants Inn, London, EC4Y 1LT | / 6 July 2005 |
/ |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 70100 - Activities of head offices |
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