Back to search

P.I.P. Electrics Limited

00968629

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FENTON HOUSE FENTON WAY, BASILDON, SS15 6TD
Incorporated 18/12/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation

Officers

Mr Michael Hayes

director · Since 21/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Christopher John Hines

director · Since 21/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr James Ward

director · Since 21/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Christopher Hines

secretary · Since 26/01/2021

Persons with Significant Control

Pip Mechanical & Electrical Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Fenton House, Fenton Way, Basildon, SS15 6TD

Reg: 09827476 · England & Wales · Limited Company

Notified 19/04/2018

Former PSCs

Mr Gary John Pascoe

Ceased 19/04/2018

Mr Steven John Brewer

Ceased 19/04/2018

Pip Eot Limited

Ceased 19/04/2018

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 05/03/2013Satisfied 08/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2011Registered 28/07/2011Satisfied 08/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2008Registered 16/08/2008Satisfied 03/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2007Registered 08/12/2007Satisfied 03/11/2012
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2003Registered 14/04/2003Satisfied 17/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1996Registered 18/06/1996Satisfied 01/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1992Registered 09/07/1992Satisfied 01/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1987Registered 31/12/1987Satisfied 01/02/2003
charge
satisfied

BARCLAYS BANK LTD

Created 09/02/1978Registered 20/02/1978Satisfied 01/02/2003