Pih Services Limited in Farrington Road BURNLEY

Pih Services Limited BURNLEY

Founded in 1999, Pih Services, classified under reg no. 03814515 is an active company. Currently registered at The Pipeline Centre BB11 5SW, Burnley the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2001-03-26 Pih Services Limited is no longer carrying the name Pipeline Induction Heat Treatment.

At the moment there are 4 directors in the the company, namely Frederic C., Philip L. and James M. and others. In addition one secretary - Philip L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pih Services Limited Address / Contact

Office Address	The Pipeline Centre
Office Address2	Farrington Road
Town	Burnley
Post code	BB11 5SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814515
Date of Incorporation	Tue, 27th Jul 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Frederic C.

Position: Director

Appointed: 19 August 2022

Philip L.

Position: Secretary

Appointed: 19 August 2022

Philip L.

Position: Director

Appointed: 19 August 2022

James M.

Position: Director

Appointed: 19 August 2022

Paul M.

Position: Director

Appointed: 07 December 2021

Bruno T.

Position: Director

Appointed: 07 December 2021

Resigned: 23 May 2023

Caroline A.

Position: Director

Appointed: 08 January 2018

Resigned: 07 December 2021

Paul M.

Position: Director

Appointed: 01 November 2016

Resigned: 28 February 2018

Fiona R.

Position: Director

Appointed: 07 September 2015

Resigned: 08 January 2018

Mark S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 October 2016

Steven C.

Position: Secretary

Appointed: 31 October 2013

Resigned: 19 August 2022

Thomas D.

Position: Director

Appointed: 20 May 2013

Resigned: 01 September 2015

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

Matthew C.

Position: Director

Appointed: 01 September 2011

Resigned: 01 June 2012

Adam W.

Position: Director

Appointed: 01 September 2011

Resigned: 16 June 2023

John C.

Position: Director

Appointed: 01 September 2011

Resigned: 08 January 2015

Amit S.

Position: Director

Appointed: 01 September 2011

Resigned: 31 October 2016

Fred H.

Position: Secretary

Appointed: 17 May 2011

Resigned: 31 October 2013

Gregory L.

Position: Director

Appointed: 10 January 2005

Resigned: 01 September 2011

Malcolm C.

Position: Director

Appointed: 10 January 2005

Resigned: 01 September 2011

Thomas B.

Position: Director

Appointed: 01 September 2001

Resigned: 10 January 2005

Michael S.

Position: Director

Appointed: 30 July 1999

Resigned: 18 August 2008

Albert R.

Position: Director

Appointed: 30 July 1999

Resigned: 10 January 2005

Paul R.

Position: Secretary

Appointed: 30 July 1999

Resigned: 17 May 2011

Hammond Suddards Secretaries Limited

Position: Nominee Secretary

Appointed: 27 July 1999

Resigned: 30 July 1999

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 27 July 1999

Resigned: 30 July 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Pih Holdings Limited from Burnley, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pih Holdings Limited

Farrington Road Rosendale Road Industrial Estate, Burnley, England, BB11 5SW, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03335609
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pipeline Induction Heat Treatment	March 26, 2001
Hamsard 5044	August 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 21st, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 21st, April 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 30th, June 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-07-27 with full list of members filed on: 21st, August 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-07-27 with full list of members filed on: 15th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-15: 1.00 GBP	capital
AR01	Annual return made up to 2013-07-27 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-25: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-07-27 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-07-27 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, March 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-07-27 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, February 2010	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-09-16 filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-11-19 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, November 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, June 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 22nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 22nd, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 5th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 5th, September 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 24th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 24th, December 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-07-31 filed on: 23rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 23rd, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-07 filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-10-07 filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 8th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 8th, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-25 filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-25 filed on: 25th, August 2000	annual return	Free Download (6 pages)

Pih Services Limited BURNLEY

Pih Services Limited Address / Contact

Company Information / Profile

Company staff

Frederic C.

Philip L.

Philip L.

James M.

Paul M.

Bruno T.

Caroline A.

Paul M.

Fiona R.

Mark S.

Steven C.

Thomas D.

Susan S.

Matthew C.

Adam W.

John C.

Amit S.

Fred H.

Gregory L.

Malcolm C.

Thomas B.

Michael S.

Albert R.

Paul R.

Hammond Suddards Secretaries Limited

Hammond Suddards Directors Limited

People with significant control

Company previous names

Company filings

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