POLYPIPE TERRAIN HOLDINGS LIMITED
In Liquidation
General Information
NAME
POLYPIPE TERRAIN HOLDINGS LIMITED
COMPANY NUMBER
03689125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/1998
(25 years and 11 months old)
WEBSITE
www.polypipe.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2000
06/07/2007
GEBERIT UK LTD
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01709770000
TPS: No
4 Victoria Place
Holbeck
Leeds
West Yorkshire
LS11 5AE
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYPIPE LIMITED | Active - Accounts Filed | View Report |
| POLYPIPE TERRAIN HOLDINGS LIMITED | In Liquidation | View Report |
| POLYPIPE TERRAIN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 03/11/2023 | Emma Gayle Versluys (910272474) has left the board |
Credit Risk Overview
Want to learn more about POLYPIPE TERRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYPIPE TERRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYPIPE TERRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 52 Past: 19 |
View Report |
|
24/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
24/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 03/11/2023 | Emma Gayle Versluys (910272474) has left the board |
| 19/10/2023 | New Board Member Emma Gayle Versluys (910272474) Appointed |
| 05/10/2023 | Paul Anthony James (924431037) has left the board |
| 19/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/03/2022 | Martin Keith Payne (904659336) has left the board |
| 02/03/2022 | New Board Member Joseph Michael Vorih (929299509) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 21/03/2018 | Emma Gayle Versluys (910272474) has left the board |
| 21/03/2018 | New Board Member Paul Anthony James (924431037) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | David Graham Hall (909544661) has left the board |
| 16/10/2017 | New Board Member Emma Gayle Versluys (910272474) Appointed |
| 07/07/2017 | New Company Secretary Emma Gayle Versluys (923497163) Appointed |
| 07/07/2017 | Martin Keith Payne (920850396) has left the board |
| 04/04/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 27/05/2016 | New Company Secretary Martin Keith Payne (920850396) Appointed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | Peter David Shepherd (904715584) has left the board |
| 27/05/2016 | New Board Member Martin Keith Payne (904659336) Appointed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 20/01/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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