Pipe Manufacturing Solutions Ltd CARDIFF


Pipe Manufacturing Solutions Ltd is a private limited company that can be found at Longships Road, I-Shed Extension, Cardiff CF10 4RP. Incorporated on 2019-11-27, this 4-year-old company is run by 1 director.
Director Remziye F., appointed on 16 November 2020.
The company is classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200), "repair of machinery" (SIC: 33120), "manufacture of tubes, pipes, hollow profiles and related fittings, of steel" (SIC: 24200). According to Companies House database there was a change of name on 2019-11-28 and their previous name was Pipe Manufacture Solutions Limited.
The last confirmation statement was filed on 2023-06-23 and the due date for the next filing is 2024-07-07. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pipe Manufacturing Solutions Ltd Address / Contact

Office Address Longships Road
Office Address2 I-shed Extension
Town Cardiff
Post code CF10 4RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12337318
Date of Incorporation Wed, 27th Nov 2019
Industry Installation of industrial machinery and equipment
Industry Repair of machinery
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Remziye F.

Position: Director

Appointed: 16 November 2020

Colak M.

Position: Director

Appointed: 02 October 2020

Resigned: 07 June 2021

Mehmet A.

Position: Director

Appointed: 27 November 2019

Resigned: 17 November 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Remziye F. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hdm Celik Boru San. Tic. A.s. that put Wales, United Kingdom as the address. This PSC has a legal form of "a limited comnany", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Remziye F.

Notified on 1 December 2020
Nature of control: significiant influence or control

Hdm Celik Boru San. Tic. A.S.

Longships Road I-Shed Extension, Cardiff, Wales, CF10 4RP, United Kingdom

Legal authority Turkey
Legal form Limited Comnany
Country registered United Kingdom
Place registered Turkey
Registration number 792057
Notified on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pipe Manufacture Solutions November 28, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Wednesday 10th January 2024
filed on: 10th, January 2024
Free Download (2 pages)

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