Pm Pipes 2012 Limited

Company Name	Pm Pipes 2012 Limited
Company Status	Active
Company Number	08000705
Category	Private Limited Company
Incorporation Date	21 March 2012(12 years, 1 month ago)
Previous Name	Pipes UK (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Craig Glover
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Waco Uk Ltd Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Craig Glover
Status	Current
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr David Christopher Harris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Catfoss Lane Catfoss Airfield Brandesburton Driffield YO25 8EJ

Director Name	Mr Daniel Allison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Keith Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr James Toby Page
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Stuart James Mackenzie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Private Equity Professional
Country of Residence	South Africa
Correspondence Address	35 Fricker Road Illovo Gauteng 2196

Director Name	Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Waco Uk Ltd Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Stephen John Michael Goodburn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Waco International Prop Ltd Building No 2 Harrowde 128 Western Services Road Woodmead South Africa

Director Name	Mr Dharishan Padiachy
Date of Birth	August 1986 (Born 37 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2020(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 February 2021)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	Postnet Suite #108 Private Bag X23 Gallo Manor 2052 Johannesburg South Africa

Contact

Website	waco.co.uk
Telephone	0800 3160888
Telephone region	Freephone

Location

Registered Address	C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal

Shareholders

9.6m at £1	Business Venture Investments No 1638 Proprietary LTD 99.99% Preference
1.2k at £1	Business Venture Investments No 1638 Proprietary LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£160
Cash	£338

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

7 December 2021	Delivered on: 9 December 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
1 April 2021	Delivered on: 14 April 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding

Filing History

26 January 2021	Full accounts made up to 30 June 2020 (17 pages)
4 January 2021	Termination of appointment of Eugenio Pereira Carneiro De Sa as a director on 31 December 2020 (1 page)
18 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
15 July 2020	Appointment of Mr David Christopher Harris as a director on 1 July 2020 (2 pages)
15 July 2020	Appointment of Mr Dharishan Padiachy as a director on 1 July 2020 (2 pages)
29 June 2020	Full accounts made up to 30 June 2019 (19 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (17 pages)
21 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (16 pages)
22 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 30 June 2016 (16 pages)
4 April 2017	Full accounts made up to 30 June 2016 (16 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016	Registered office address changed from C/O Waco Uk Ltd Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from C/O Waco Uk Ltd Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to C/O Premier Modular Limited Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 9 September 2016 (1 page)
2 March 2016	Full accounts made up to 30 June 2015 (16 pages)
2 March 2016	Full accounts made up to 30 June 2015 (16 pages)
2 February 2016	Director's details changed for Craig Glover on 26 October 2015 (2 pages)
2 February 2016	Director's details changed for Craig Glover on 26 October 2015 (2 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 9,569,822 (6 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 9,569,822 (6 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 9,569,822 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
11 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 9,569,822 (6 pages)
11 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 9,569,822 (6 pages)
11 February 2014	Director's details changed for Stephen John Michael Goodburn on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Stephen John Michael Goodburn on 11 February 2014 (2 pages)
15 January 2014	Full accounts made up to 30 June 2013 (14 pages)
15 January 2014	Full accounts made up to 30 June 2013 (14 pages)
3 January 2014	Previous accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
3 January 2014	Previous accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 9,569,822 (6 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 9,569,822 (6 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	Termination of appointment of Stuart Mackenzie as a director (1 page)
19 July 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
19 July 2013	Termination of appointment of Stuart Mackenzie as a director (1 page)
19 July 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
12 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 9,569,822 (4 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
12 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 9,569,822 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 9,569,822 (4 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
28 March 2012	Appointment of Craig Glover as a secretary (1 page)
28 March 2012	Appointment of Craig Glover as a secretary (1 page)
21 March 2012	Incorporation (52 pages)
21 March 2012	Incorporation (52 pages)

Pm Pipes 2012 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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