General information

Name:

Polypipe Civils Ltd

Office Address:

4 Victoria Place Holbeck LS11 5AE Leeds

Number: 02628216

Incorporation date: 1991-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Polypipe Civils Limited. It first started 33 years ago and was registered under 02628216 as the registration number. This head office of the company is located in Leeds. You may find it at 4 Victoria Place, Holbeck. Its registered name switch from Aquapipes to Polypipe Civils Limited took place on 1997-08-29. This firm's registered with SIC code 99999, that means Dormant Company. Polypipe Civils Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was filed on 2023-07-27.

Polypipe Civils Ltd is a large-sized vehicle operator with the licence number OF0229443. The firm has three transport operating centres in the country. In their subsidiary in Horncastle on Holmes Way, 37 machines and 75 trailers are available. The centre in Loughborough has 22 trailers, and the centre in Loughborough on North Road is equipped with 4 machines and 8 trailers.

As stated, this firm was founded in July 1991 and has so far been steered by twenty directors, and out of them two (Timothy P. and Joseph V.) are still active. What is more, the managing director's duties are constantly helped with by a secretary - Emma V., who was chosen by the following firm in June 2017.

  • Previous company's names
  • Polypipe Civils Limited 1997-08-29
  • Aquapipes Limited 1991-07-10

Company staff

Timothy P.

Role: Director

Appointed: 01 November 2023

Latest update: 12 March 2024

Joseph V.

Role: Director

Appointed: 28 February 2022

Latest update: 12 March 2024

Emma V.

Role: Secretary

Appointed: 28 June 2017

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Polypipe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Victoria Place, Holbeck, LS11 5AE and was registered as a PSC under the registration number 01099323.

Polypipe Limited
Address: 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01099323
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul J.
Notified on 16 March 2018
Ceased on 20 July 2022
Nature of control:
substantial control or influence
Martin P.
Notified on 25 May 2016
Ceased on 28 February 2022
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company Vehicle Operator Data

Polypipe Civils Ltd

Address

Holmes Way

City

Horncastle

Postal code

LN9 6JW

No. of Vehicles

37

No. of Trailers

75

Bakewell Road

City

Loughborough

Postal code

LE11 5RE

No. of Trailers

22

Charnwood Business Park

Address

North Road

City

Loughborough

Postal code

LE11 1LE

No. of Vehicles

4

No. of Trailers

8

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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