P I H HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
P I H HOLDINGS LIMITED
COMPANY NUMBER
03335609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/03/1997
(27 years and 9 months old)
WEBSITE
http://pipelineinductionheat.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/03/1997
16/06/1997
SHELFCO (NO. 1330) LIMITED
LANCASHIRE
BB11 5SW
Telephone: 01282415323
TPS: No
Farrington Road Rossendale Road
Industrial Estate
Burnley
Lancashire
BB11 5SW
Telephone: 415323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDHART | Active - Accounts Filed | View Report |
| P I H HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Philip Nicholas Lanigan (929961851) has left the board |
| 05/08/2024 | Philip Nicholas Lanigan (904273431) has left the board |
| 05/08/2024 | New Company Secretary Duncan Holland (932568774) Appointed |
Credit Risk Overview
Want to learn more about P I H HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P I H HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P I H HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2021 - Present (3years) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/12/2021 - Present (3years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANLEY BLACK & DECKER INC | N/A | N/A |
| ASIA FASTENING (CAYMAN) SARL | N/A | N/A |
| BLACK & DECKER (IRELAND) INC | N/A | N/A |
| BALTIMORE FINANCIAL SERVICES COMPANY UNLIMITED COMPANY | N/A | N/A |
| GAMRIE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACK & DECKER ASIA MANUFACTURING 2 SARL | N/A | N/A |
| BLACK & DECKER ASIA MANUFACTURING HOLD | N/A | N/A |
| SBD EUROPEAN INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 4 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER CANADA INC | N/A | N/A |
| BLACK & DECKER GLOBAL HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 5 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER HOLDINGS GMBH | N/A | N/A |
| AVDEL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVDEL UK LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER HOLDINGS, LLC | Active - Accounts Filed | View Report |
| BLACK & DECKER FINANCE | Active - Accounts Filed | View Report |
| EMHART INTERNATIONAL HOLDING LTD | Active - Accounts Filed | View Report |
| EMHART INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TUCKER FASTENERS LIMITED | Non-Trading | View Report |
| STANLEY BLACK & DECKER FINANCE LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER UK GROUP LTD | Active - Accounts Filed | View Report |
| BANDHART | Active - Accounts Filed | View Report |
| P I H HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIH SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIDCOT HEAT TREATMENT LIMITED | Company is dissolved | View Report |
| PIPELINE INDUCTION HEAT LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL INSPECTION SYSTEMS LIMITED | Company is dissolved | View Report |
| BLACK & DECKER INTERNATIONAL | Active - Accounts Filed | View Report |
| BLACK & DECKER EUROPE | Active - Accounts Filed | View Report |
| BLACK & DECKER | Active - Accounts Filed | View Report |
| AVEN TOOLS LIMITED | Non-Trading | View Report |
| BANDHART OVERSEAS | Active - Accounts Filed | View Report |
| DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Active - Accounts Filed | View Report |
| BLACK & DECKER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| TUCKER PRODUCTS LIMITED | Non-Trading | View Report |
| BLACK & DECKER INTERNATIONAL HOLDINGS S.A,R,L. | N/A | N/A |
| BLACK & DECKER LUXEMBOURG MDGP PARTNERSH | N/A | N/A |
| BLACK & DECKER LUXEMBOURG SARL | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CHESAPEAKE FALLS HOLDINGS COMPANY UNLIMITED COMPANY | N/A | N/A |
| DEUTSCHE SBD HOLDINGS LIMITED | N/A | N/A |
| AVDEL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVDEL UK LIMITED | Active - Accounts Filed | View Report |
| ELU POWER TOOLS LTD | Non-Trading | View Report |
| CHESAPEAKE INVESTMENT COMPANY SARL | N/A | N/A |
| STANLEY BLACK & DECKER LATIN AMERICAN INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| CRC HOLDINGS CORP | N/A | N/A |
| CRC EVANS PIPELINE INTERNATIONAL INC | N/A | N/A |
| CRC-EVANS OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| EMHART TEKNOLOGIES BV | N/A | N/A |
| MASTERFIX UK HOLDINGS LIMITED | Non-Trading | View Report |
| MASTERFIX PRODUCTS U.K. LTD | Non-Trading | View Report |
| GLOBAL FASTENING (LUX) SARL | N/A | N/A |
| INFASTECH SARL | N/A | N/A |
| SBD INFASTECH 1 UNLIMITED COMPANY | N/A | N/A |
| NISCAYAH GROUP AB | N/A | N/A |
| NISCAYAH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NISCAYAH LIMITED | Company is dissolved | View Report |
| STANLEY SECURITY LIMITED | N/A | N/A |
| STANLEY SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALWYN TIME RECORDERS LIMITED | Company is dissolved | View Report |
| BLICK RENTALS LIMITED | Company is dissolved | View Report |
| CHRISTIE INTRUDER ALARMS LIMITED | Active - Accounts Filed | View Report |
| CONTRACT FIRE SYSTEMS LIMITED | Company is dissolved | View Report |
| ISGUS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| SOUTHERN MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STANLEY SECURITY SOLUTIONS (NI) LIMITED | Active - Accounts Filed | View Report |
| VERIFIER CAPITAL LIMITED | Company is dissolved | View Report |
| RAYSIL SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
| SMITHS SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| SRP SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
| SBD EUROPEAN SECURITY HOLDINGS SARL | N/A | N/A |
| SBD EUROPEAN SECURITY INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| SBD MDGP PARTNERSHIP HOLDINGS SARL | N/A | N/A |
| SCAN MODUL BYRUM APS | N/A | N/A |
| GEORG LARSSON HOLDING APS | N/A | N/A |
| GEORG LARSSON AS | N/A | N/A |
| STANLEY HEALTHCARE SOLUTIONS LIMITED | Non-Trading | View Report |
| SPIRALOCK CORP | N/A | N/A |
| SPIRALOCK OF EUROPE LTD. | Non-Trading | View Report |
| STANLEY BLACK & DECKER BELGIUM BVBA | N/A | N/A |
| STANLEY BLACK & DECKER IRELAND UNLIMITED COMPANY | N/A | N/A |
| BELCO INVESTMENTS COMPANY UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER FINANCE UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 3 UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER UK LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Non-Trading | View Report |
| STANLEY BLACK & DECKER SWEDEN AB | N/A | N/A |
| STANLEY WORKS THE | N/A | N/A |
| FACOM SAS | N/A | N/A |
| FACOM UK LIMITED | Non-Trading | View Report |
| STANLEY WORKS (EUROPE) GMBH | N/A | N/A |
| STANLEY U.K. HOLDING LTD. | Active - Accounts Filed | View Report |
| STANLEY UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SWK (UK) LIMITED | Active - Accounts Filed | View Report |
| STANLEY SECURITY SOLUTIONS - EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMANO BLICK INTERNATIONAL (EUROPE) LIMITED | Non-Trading | View Report |
| BLICK DORMANTS LIMITED | Non-Trading | View Report |
| AUDAX SOUND SYSTEM LIMITED | Non-Trading | View Report |
| BLICK ENGINEERING LIMITED | Non-Trading | View Report |
| BLICK INTERNATIONAL LIMITED | Non-Trading | View Report |
| BLICK INTERNATIONAL SYSTEMS LIMITED | Non-Trading | View Report |
| BLICK MAINTENANCE LIMITED | Non-Trading | View Report |
| BLICK NATIONAL SYSTEMS LIMITED | Non-Trading | View Report |
| BLICK PROPERTIES LIMITED | Non-Trading | View Report |
| BLICK TANNOY LIMITED | Non-Trading | View Report |
| BLICK TIME RECORDERS LIMITED | Non-Trading | View Report |
| BLICK TIME SYSTEMS LIMITED | Non-Trading | View Report |
| BRITISH TIME LIMITED | Non-Trading | View Report |
| CYBERSHIFT LIMITED | Non-Trading | View Report |
| ITR INTERNATIONAL TIME LIMITED | Non-Trading | View Report |
| NATIONAL TIME RECORDER COMPANY LIMITED | Non-Trading | View Report |
| PROGRAMS AT WORK LIMITED | Non-Trading | View Report |
| THOMSON & KELLY LIMITED | Non-Trading | View Report |
| TRUSOUND INSTALLATION LIMITED | Non-Trading | View Report |
| TRUSOUND LIMITED | Non-Trading | View Report |
| TRUSOUND MANUFACTURING LIMITED | Non-Trading | View Report |
| TRUSOUND RENTALS LIMITED | Non-Trading | View Report |
| BLICK GROUP MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BLICK SOFTWARE SYSTEMS LIMITED | Non-Trading | View Report |
| CROWOOD PROPERTY LIMITED | Non-Trading | View Report |
| BLICK TELEFUSION COMMUNICATIONS LIMITED | Non-Trading | View Report |
| BLICK TELEFUSION (SCOTLAND) LIMITED | Non-Trading | View Report |
| TELEFUSION COMMUNICATIONS LIMITED | Non-Trading | View Report |
| VISIONHIRE CABLE LIMITED | Non-Trading | View Report |
| WOLSEY TELEVISION (SCOTLAND) LIMITED | Non-Trading | View Report |
| STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED | Company is dissolved | View Report |
| GDX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| PAC INTERNATIONAL LIMITED | Non-Trading | View Report |
| STANLEY UK LIMITED | Non-Trading | View Report |
| STANLEY UK SALES LIMITED | Non-Trading | View Report |
| STANLEY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| STANLEY WORKS LIMITED(THE) | Active - Accounts Filed | View Report |
| ACMETRACK LIMITED | Non-Trading | View Report |
| SWK (U.K.) HOLDING LIMITED | Active - Accounts Filed | View Report |
| STANLEY WORKS ISRAEL LTD THE | N/A | N/A |
| ZAG (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Philip Nicholas Lanigan (929961851) has left the board |
| 05/08/2024 | Philip Nicholas Lanigan (904273431) has left the board |
| 05/08/2024 | New Company Secretary Duncan Holland (932568774) Appointed |
| 05/08/2024 | New Board Member Duncan Holland (932567652) Appointed |
| 06/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | Adam Rhys Wynne Hughes (911372246) has left the board |
| 13/06/2023 | Bruno Claudio Oliveira Teixeira (929049576) has left the board |
| 26/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member James Innes MacKay (910884451) Appointed |
| 27/09/2022 | New Board Member Frederic Castrec (929962784) Appointed |
| 02/09/2022 | New Board Member Philip Nicholas Lanigan (904273431) Appointed |
| 02/09/2022 | New Company Secretary Philip Nicholas Lanigan (929961851) Appointed |
| 02/09/2022 | Steven John Costello (918611683) has left the board |
| 22/12/2021 | New Board Member Bruno Claudio Oliveira Teixeira (929049576) Appointed |
| 17/12/2021 | Caroline Allen (924181440) has left the board |
| 16/12/2021 | New Board Member Paul Joseph McShane (921849855) Appointed |
| 15/12/2021 | New Board Member Bruno Claudio Oliveira Teixeira (929049577) Appointed |
| 12/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Paul Daniel Moklak (921777051) has left the board |
| 18/01/2018 | New Board Member Caroline Allen (924181440) Appointed |
| 18/01/2018 | Caroline Allen (924181441) has left the board |
| 11/01/2018 | Fiona Elizabeth Rhodes (920086911) has left the board |
| 11/01/2018 | New Board Member Caroline Allen (924181441) Appointed |
| 15/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 08/11/2016 | Susan Stubbs (916962440) has left the board |
| 08/11/2016 | New Board Member Paul Daniel Moklak (921777051) Appointed |
| 08/11/2016 | Amit Kumar Sood (915318125) has left the board |
| 08/11/2016 | Mark Richard Smiley (919427189) has left the board |
| 08/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 24/05/2016 | Steven John Costello (918611295) has left the board |
| 17/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Fiona Elizabeth Rhodes (920086911) Appointed |
| 08/09/2015 | Thomas Patrick Davison (917847134) has left the board |
| 14/07/2015 | New Board Member Adam Rhys Wynne Hughes (911372246) Appointed |
| 21/04/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Mark Richard Smiley (919427189) Appointed |
| 22/01/2015 | John Mitchell Cowley (915304553) has left the board |
| 18/11/2014 | New Accounts filed |
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