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Officers25

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

POLYPIPE TERRAIN HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1998 (25 years ago)

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Summary

NamePOLYPIPE TERRAIN HOLDINGS LIMITED
Historical names
  • GEBERIT UK LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03689125
Incorporation Date24 Dec 1998 (25 years ago) / 313 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
POLYP*******************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

individual

IndividualUnited Kingdom

Mr Martin Keith Payne

Person with significant control


Appointed on25 May 2016

Resigned on28 Feb 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

POLYPIPE LIMITED

Person with significant control


Appointed on04 Jan 2023

individual

IndividualUnited Kingdom

James, Paul Anthony

Director


Appointed on16 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Vorih, Joseph Michael

Director


Appointed on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Versluys, Emma Gayle

Secretary


Appointed on28 Jun 2017

individual

IndividualUnited Kingdom

Dawes, Lee Alan

Secretary


Appointed on31 Dec 2005

Resigned on02 Jul 2007

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Events

Old value

06 Jul 2007

Name changeGEBERIT UK LTD

31 Mar 2000

Name changeGEBERIT LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
01 Mar 2022Termination director company with name termination dateTM01View
28 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is POLYPIPE TERRAIN HOLDINGS LIMITED's headquarters?

POLYPIPE TERRAIN HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is POLYPIPE TERRAIN HOLDINGS LIMITED's industry?

POLYPIPE TERRAIN HOLDINGS LIMITED is in the industry of Dormant Company

What year was POLYPIPE TERRAIN HOLDINGS LIMITED started?

POLYPIPE TERRAIN HOLDINGS LIMITED was started in 1998

Sources: Companies House