About

Registered Number: 02545466
Date of Incorporation: 03/10/1990 (29 years and 3 months ago)
Company Status: Active
Registered Address: Dean Court, Upper Dean, Huntingdon, Cambridgeshire, PE28 0NL

 

Pi Tape Ltd was registered on 03 October 1990 with its registered office in Huntingdon, Cambridgeshire, it has a status of "Active". We don't know the number of employees at this organisation. This business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, David N/A 12 May 1992 1
FAULKNER, Derrick N/A 12 May 1992 1
WILSON, Lyttleton Fowler 12 May 1992 27 March 1995 1
WILSON, Marilyn Mcmanus 12 May 1992 27 March 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Paul Edward Rutledge Cook/
1940-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Catherine Metcalf/
1939-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 03 February 1997
287 - Change in situation or address of Registered Office 02 February 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 12 October 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
AA - Annual Accounts 10 December 1994
363s - Annual Return 17 November 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 07 September 1993
395 - Particulars of a mortgage or charge 01 March 1993
288 - N/A 03 November 1992
363b - Annual Return 03 November 1992
AA - Annual Accounts 21 August 1992
288 - N/A 15 June 1992
288 - N/A 15 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
363b - Annual Return 01 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
287 - Change in situation or address of Registered Office 23 May 1991
CERTNM - Change of name certificate 21 May 1991
RESOLUTIONS - N/A 17 May 1991
MEM/ARTS - N/A 17 May 1991
RESOLUTIONS - N/A 13 January 1991
NEWINC - New incorporation documents 03 October 1990

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 17 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.