Active
Company Information for MANTIS PIPING GROUP LIMITED
1ST FLOOR, 48, CHANCERY LANE, LONDON, WC2A 1JF,
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Company Registration Number
04124461
Private Limited Company
Active |
Company Name | ||||
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MANTIS PIPING GROUP LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR, 48 CHANCERY LANE LONDON WC2A 1JF Other companies in SG13 | ||||
Previous Names | ||||
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Company Number | 04124461 | |
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Company ID Number | 04124461 | |
Date formed | 2000-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 08:23:15 |
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Officer | Role | Date Appointed |
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COLIN JAMES GORDON |
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JAMES DAVID MOIR |
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DANIEL RICHARD MUNRO |
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SARAH MUNRO |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP HAROLD GOODMAKER |
Company Secretary | ||
PHILIP HAROLD GOODMAKER |
Director | ||
EMMA LOUISE STRZELECKI |
Company Secretary | ||
JANE BODDY |
Company Secretary | ||
JENNIFER ROSEMARY MUNRO |
Company Secretary | ||
PETER GEOFFREY MUNRO |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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P.J. PIPE & VALVE CO. LIMITED | Director | 2006-11-01 | CURRENT | 1976-07-30 | Active | |
P.J. PIPE & VALVE CO. LIMITED | Director | 2017-09-01 | CURRENT | 1976-07-30 | Active | |
JDM TECHNICAL LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active - Proposal to Strike off | |
MANTIS PIPING LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
P J VALVES EUROPE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
ECO-VALVE LIMITED | Director | 2006-06-02 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
P J TECHNOLOGIES LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
P.J. PIPE & VALVE CO. LIMITED | Director | 2001-10-01 | CURRENT | 1976-07-30 | Active | |
P.J. PIPE & VALVE CO. LIMITED | Director | 2009-08-01 | CURRENT | 1976-07-30 | Active |
Date | Document Type | Document Description |
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Company name changed p j valves holdings LIMITED\certificate issued on 09/04/24 | ||
Director's details changed for Mr Daniel Composto on 2024-03-14 | ||
Director's details changed for Mr James Short on 2024-03-14 | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM Highfields Queen Hoo Lane Tewin Welwyn AL6 0LR England | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CESSATION OF DANIEL MUNRO AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of February2023 Limited as a person with significant control on 2023-07-05 | ||
DIRECTOR APPOINTED MR JAMES SHORT | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 4 Post Office Walk Hertford SG14 1DL England | ||
DIRECTOR APPOINTED MR DANIEL COMPOSTO | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD MUNRO | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH MUNRO | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES GORDON | ||
REGISTERED OFFICE CHANGED ON 12/01/22 FROM 10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM 10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID MOIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES EVANS | |
SH02 | Sub-division of shares on 2018-07-04 | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAROLD GOODMAKER | |
TM02 | Termination of appointment of Philip Harold Goodmaker on 2018-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES GORDON | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID MOIR | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 3950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Philip Harold Goodmaker as company secretary on 2016-05-31 | |
TM02 | Termination of appointment of Emma Louise Strzelecki on 2016-05-31 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HAROLD GOODMAKER | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 3950 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Emma Louise Strzelecki as company secretary on 2015-12-24 | |
TM02 | Termination of appointment of Jane Boddy on 2015-12-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041244610001 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 3950 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 3950 | |
AR01 | 13/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH MUNRO | |
AR01 | 15/12/12 FULL LIST | |
AR01 | 13/12/12 FULL LIST | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 3950 | |
RES15 | CHANGE OF NAME 06/06/2012 | |
CERTNM | COMPANY NAME CHANGED P.J. VALVES LIMITED CERTIFICATE ISSUED ON 14/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD MUNRO / 13/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD MUNRO / 13/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD MUNRO / 16/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 8 MERCHANT DRIVE MEAD LANE HERTFORD SG13 7BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
88(2)R | AD 10/01/05--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANTIS PIPING GROUP LIMITED
Called Up Share Capital | 2012-12-31 | £ 3,950 |
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Cash Bank In Hand | 2012-12-31 | £ 501,609 |
Shareholder Funds | 2012-12-31 | £ 505,157 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MANTIS PIPING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |