About

Registered Number: 06049693
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Buntings Farm, Pentlow, Suffolk, CO10 7JL

 

Having been setup in 2007, Daniel Piper Motor Services Ltd are based in Suffolk, it's status is listed as "Active". The organisation has 3 directors listed as Westwood, Patrick James, Piper, Daniel Mark William, Piper, Louise Kathryn in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTWOOD, Patrick James 06 April 2017 - 1
PIPER, Daniel Mark William 12 January 2007 30 April 2017 1
PIPER, Louise Kathryn 12 January 2007 30 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Mark William Piper/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Louise Kathryn Piper/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Patrick James Westwood/
1983-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 21 January 2018
PSC01 - N/A 21 January 2018
PSC07 - N/A 21 January 2018
PSC07 - N/A 21 January 2018
TM01 - Termination of appointment of director 04 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
MR01 - N/A 20 April 2017
AP01 - Appointment of director 06 April 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 07 October 2016
SH01 - Return of Allotment of shares 29 June 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 01 February 2008
225 - Change of Accounting Reference Date 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.