Company information:
Pipeline Integrity Engineers Uk Limited (No: 04611609)
Address: GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL
Status: Liquidation
Incorporated: 12-Sep-2002
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 23-Dec-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JANE VERONICA HASWELL ( DOB: Sep-1956 From: Dec-2002 )
Current Director: GARY SENIOR ( DOB: Feb-1963 From: Dec-2002 )
Resigned Director: RICHARD METCALF HASWELL ( DOB: Feb-1954 From: Mar-2003 To: Sep-2022 )
Resigned Director: MEIROS JONES ( From: Dec-2002 To: Mar-2012 )
Resigned Director: WILLIAM PHILLIP JONES ( From: Dec-2002 To: Mar-2012 )
Resigned Director: WILLIAM ERNEST ROBINSON ( DOB: Nov-1949 From: Dec-2002 To: Dec-2002 )
Resigned Director: JACQUELINE SENIOR ( DOB: Nov-1963 From: Dec-2002 To: Sep-2022 )
Resigned Secretary: JANE VERONICA HASWELL ( DOB: Sep-1956 From: Dec-2002 To: Sep-2022 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: GILLIAN CAROLINE TYERMAN ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Gary Senior, Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01)
Mrs Jacqueline Senior, Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01)
Dr Jane Veronica Haswell, Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Metcalf Haswell, Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01)