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- POLYPIPE GROUP 1 LIMITED
POLYPIPE GROUP 1 LIMITED
In Liquidation
General Information
NAME
POLYPIPE GROUP 1 LIMITED
COMPANY NUMBER
04877942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/2003
(20 years and 11 months old)
WEBSITE
https://www.genuitgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2020
06/04/2021
GENUIT GROUP LIMITED
View all previous names
Previous Names
19/10/2020 06/04/2021 GENUIT GROUP LIMITED
27/08/2003 19/10/2020 OVAL (1888) LIMITED
BIRMINGHAM
B4 6AT
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 |
---|---|---|
NU-OVAL ACQUISITIONS 3 LIMITED | In Liquidation | View Report |
POLYPIPE GROUP 1 LIMITED | In Liquidation | View Report |
NUAIRE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2023 | Event: New Board Member Timothy Neil Pullen (925535443) Appointed |
Date: 05/10/2023 | Event: Paul Anthony James (924431037) has left the board |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYPIPE GROUP 1 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 GROUP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYPIPE GROUP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 0 |
View Report |
01/11/2023 - Present (9 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 10 |
View Report |
27/08/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2021 |
View Report |
27/08/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 3625 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2023 | Event: New Board Member Timothy Neil Pullen (925535443) Appointed |
Date: 05/10/2023 | Event: Paul Anthony James (924431037) has left the board |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Martin Keith Payne (904659336) has left the board |
Date: 02/03/2022 | Event: New Board Member Joseph Michael Vorih (929299509) Appointed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Board Member Paul Anthony James (924431037) Appointed |
Date: 16/10/2017 | Event: David Graham Hall (909544661) has left the board |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 09/07/2017 | Event: Martin Keith Payne (920854066) has left the board |
Date: 09/07/2017 | Event: New Company Secretary Emma Gayle Versluys (923500117) Appointed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: Peter David Shepherd (920085374) has left the board |
Date: 30/05/2016 | Event: Peter David Shepherd (904715584) has left the board |
Date: 30/05/2016 | Event: New Company Secretary Martin Keith Payne (920854066) Appointed |
Date: 30/05/2016 | Event: New Board Member Martin Keith Payne (904659336) Appointed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 18/09/2015 | Event: New Board Member David Graham Hall (909544661) Appointed |
Date: 18/09/2015 | Event: David Graham Hall (920083322) has left the board |
Date: 14/09/2015 | Event: New Company Secretary Peter David Shepherd (920085374) Appointed |
Date: 11/09/2015 | Event: New Board Member David Graham Hall (920083322) Appointed |
Date: 11/09/2015 | Event: Mark Ashley Huxtable (903756394) has left the board |
Date: 11/09/2015 | Event: Robert John Parry (903733872) has left the board |
Date: 11/09/2015 | Event: New Board Member Peter David Shepherd (904715584) Appointed |
Date: 11/09/2015 | Event: Change in Reg. Office |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 23/01/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: Change in Reg. Office |
Date: 22/09/2012 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: Reginald Lawrence Gott has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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