PIPER UK LIMITED
LONDON OXFORD AIRPORT, LANGFORD LANE, KIDLINGTON OX5 1RA- Active
- Private Limited Company
- Company No. 05592805
- Last Updated: 01 Mar 2024
Company Profile
PIPER UK LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with registered address in KIDLINGTON. PIPER UK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 19 years and 9 days.
| Name | PIPER UK LIMITED |
|---|---|
| Company number | 05592805 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONDON OXFORD AIRPORT LANGFORD LANE KIDLINGTON OX5 1RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Patrick Weilbach Nationality: German |
Dates: Friday, March 31, 2023 - present
significant influence or control
|
| Mr Wilfried Otto Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, September 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jennifer Bitterberg-Hill Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (249 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PIPER UK LIMITED | 14 Oct 2005 |
| PIPER PARTS UK LIMITED | 18 Jul 2006 |