P.i.p. Mechanical And Electrical Holdings Ltd

General information

Name:

P.i.p. Mechanical And Electrical Holdings Limited

Office Address:

Fenton House Fenton Way, Southfields Southfields Business Park SS15 6TD Basildon

Number: 09827476

Incorporation date: 2015-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

P.i.p. Mechanical And Electrical Holdings Ltd is categorised as Private Limited Company, with headquarters in Fenton House Fenton Way, Southfields, Southfields Business Park, Basildon. The head office's zip code is SS15 6TD. The company operates since 2015/10/16. The company's reg. no. is 09827476. It has been already six years since P.i.p. Mechanical And Electrical Holdings Ltd is no longer featured under the name P.i.p. Mechanical And Electrical. This enterprise's Standard Industrial Classification Code is 43290, that means Other construction installation. P.i.p. Mechanical And Electrical Holdings Limited reported its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was filed on 2023-09-27.

The details that details the company's MDs shows us the existence of four directors: Christopher H., James W., Steven B. and Gary P. who were appointed on 2019/08/21, 2015/10/16.

  • Previous company's names
  • P.i.p. Mechanical And Electrical Holdings Ltd 2018-02-19
  • P.i.p. Mechanical And Electrical Ltd 2015-10-16

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Appointed: 26 January 2021

Latest update: 30 October 2023

Christopher H.

Role: Director

Appointed: 21 August 2019

Latest update: 30 October 2023

James W.

Role: Director

Appointed: 21 August 2019

Latest update: 30 October 2023

Steven B.

Role: Director

Appointed: 16 October 2015

Latest update: 30 October 2023

Gary P.

Role: Director

Appointed: 16 October 2015

Latest update: 30 October 2023

People with significant control

The companies that control this firm include: Pip Eot Limited owns over 3/4 of company shares. This business can be reached in Basildon at Fenton Way, Southfields Business Park, SS15 6TD and was registered as a PSC under the registration number 11300290.

Pip Eot Limited
Address: Fenton House Fenton Way, Southfields Business Park, Basildon, SS15 6TD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11300290
Notified on 19 April 2018
Nature of control:
over 3/4 of shares
Steven B.
Notified on 6 April 2016
Ceased on 19 April 2018
Nature of control:
1/2 or less of shares
Gary P.
Notified on 6 April 2016
Ceased on 19 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-16
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-27 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
8
Company Age

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