P.I.P.(HIGHWAY)LIMITED
C/O CRAUFURD HALE GROUP, THE GROUND FLOOR, ARENA COURT CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 00537858
- Last Updated: 01 Mar 2024
Company Profile
P.I.P.(HIGHWAY)LIMITED was incorporated on Wednesday, September 8, 1954 as a Private Limited Company with registered address in MAIDENHEAD. P.I.P.(HIGHWAY)LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 70 years 2 months.
| Name | P.I.P.(HIGHWAY)LIMITED |
|---|---|
| Company number | 00537858 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRAUFURD HALE GROUP THE GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tessa Padfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Peter William Murcott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Michael John Padfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| P.I.P.(HIGHWAY)LIMITED | 08 Sep 1954 |