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- PIH SERVICES LIMITED
PIH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PIH SERVICES LIMITED
COMPANY NUMBER
03814515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/07/1999
(25 years and 4 months old)
WEBSITE
www.pih.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/1999
26/03/2001
PIPELINE INDUCTION HEAT TREATMENT LIMITED
View all previous names
Previous Names
02/08/1999 26/03/2001 PIPELINE INDUCTION HEAT TREATMENT LIMITED
27/07/1999 02/08/1999 HAMSARD 5044 LIMITED
LANCASHIRE
BB11 5SW
Telephone: 01282415323
TPS: No
The Pipeline Centre
Trans Britannia Industrial Estate
Farrington Road
Burnley, Lancashire
BB11 5SW
Telephone: 415326
Unit 1
Station Yard
Abingdon
Oxfordshire
OX13 6RX
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 |
---|---|---|
P I H HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PIH SERVICES LIMITED | Active - Accounts Filed | View Report |
DIDCOT HEAT TREATMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Philip Nicholas Lanigan (929961863) has left the board |
Date: 05/08/2024 | Event: Philip Nicholas Lanigan (904273431) has left the board |
Date: 05/08/2024 | Event: New Company Secretary Duncan Holland (932568785) Appointed |
Credit Risk Overview
Want to learn more about PIH SERVICES 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 PIH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2021 - Present (3years) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
19/08/2022 - Present (2 years and 4 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
19/08/2022 - Present (2 years and 4 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
31/07/2024 - Present (4 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
31/07/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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P I H HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PIH SERVICES LIMITED | Active - Accounts Filed | View Report |
DIDCOT HEAT TREATMENT LIMITED | Company is dissolved | View Report |
PIPELINE INDUCTION HEAT LIMITED | Active - Accounts Filed | View Report |
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BLACK & DECKER INTERNATIONAL FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
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GLOBAL FASTENING (LUX) SARL | N/A | N/A |
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SBD EUROPEAN SECURITY HOLDINGS SARL | N/A | N/A |
SBD EUROPEAN SECURITY INVESTMENT UNLIMITED COMPANY | N/A | N/A |
SBD MDGP PARTNERSHIP HOLDINGS SARL | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Philip Nicholas Lanigan (929961863) has left the board |
Date: 05/08/2024 | Event: Philip Nicholas Lanigan (904273431) has left the board |
Date: 05/08/2024 | Event: New Company Secretary Duncan Holland (932568785) Appointed |
Date: 05/08/2024 | Event: New Board Member Duncan Holland (932567652) Appointed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: Adam Rhys Wynne Hughes (911372246) has left the board |
Date: 13/06/2023 | Event: Bruno Claudio Oliveira Teixeira (929049576) has left the board |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Board Member Frederic Castrec (929962784) Appointed |
Date: 27/09/2022 | Event: New Board Member James Innes MacKay (910884451) Appointed |
Date: 02/09/2022 | Event: Steven John Costello (918610876) has left the board |
Date: 02/09/2022 | Event: New Company Secretary Philip Nicholas Lanigan (929961863) Appointed |
Date: 02/09/2022 | Event: New Board Member Philip Nicholas Lanigan (904273431) Appointed |
Date: 17/12/2021 | Event: Caroline Allen (924181440) has left the board |
Date: 16/12/2021 | Event: New Board Member Paul Joseph McShane (921849855) Appointed |
Date: 15/12/2021 | Event: New Board Member Bruno Claudio Oliveira Teixeira (929049576) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 06/03/2018 | Event: Paul Daniel Moklak (921777051) has left the board |
Date: 18/01/2018 | Event: Caroline Allen (924181446) has left the board |
Date: 18/01/2018 | Event: New Board Member Caroline Allen (924181440) Appointed |
Date: 11/01/2018 | Event: Fiona Elizabeth Rhodes (920086911) has left the board |
Date: 11/01/2018 | Event: New Board Member Caroline Allen (924181446) Appointed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 20/07/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: Mark Richard Smiley (919427189) has left the board |
Date: 08/11/2016 | Event: New Board Member Paul Daniel Moklak (921777051) Appointed |
Date: 08/11/2016 | Event: Amit Kumar Sood (915318125) has left the board |
Date: 08/11/2016 | Event: Susan Stubbs (916962440) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Fiona Elizabeth Rhodes (920086911) Appointed |
Date: 08/09/2015 | Event: Thomas Patrick Davison (917847134) has left the board |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 26/01/2015 | Event: John Mitchell Cowley (916309983) has left the board |
Date: 26/01/2015 | Event: New Board Member Mark Richard Smiley (919427189) Appointed |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: Fred Hayhurst (916012223) has left the board |
Date: 25/03/2014 | Event: New Company Secretary Steven John Costello (918610876) Appointed |
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