Brugg Pipesystems UK Ltd

Company Name	Brugg Pipesystems UK Ltd
Directors	Stephan Erwin Peters and Dean Lowe
Company Status	Active
Company Number	02039963
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Previous Names	Mantleman Limited and Pipe2000 Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephan Erwin Peters
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	30 September 2016(30 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mr Dean Lowe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(32 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mr Douglas Brian Sensecall
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Ashmead Lower Stanton Ilkeston Derbys DE7 4LN

Director Name	Mr Derek Moxom
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(4 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 30 September 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Qu Appelle Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG

Director Name	Mr Ian Clive Moxom
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(4 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Victoria Road South Woodham Ferrers Essex CM3 5LR

Secretary Name	Mr Derek Moxom
Nationality	British
Status	Resigned
Appointed	14 January 1991(4 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Qu Appelle Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG

Director Name	Grant Harrold
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 1999)
Role	Contracts Director
Correspondence Address	22 Crossways Colme Engaine Colchester Essex CO6 2JA

Director Name	Michael George West
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2009)
Role	Marketing
Correspondence Address	27 The Rowans Billericay Essex CM11 2PB

Director Name	John Charles Knight
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(15 years after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carnoustie Amington Tamworth Staffordshire B77 4NN

Director Name	Mr Urs Walter Bollhalder
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2015(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kelvin Road Manor Trading Estate Benfleet Essex SS7 4QB

Director Name	Mr Michael Sarbach
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kelvin Road Manor Trading Estate Benfleet Essex SS7 4QB

Director Name	Mr Andreas Pitschak
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2015(29 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Contact

Telephone	01268 759567
Telephone region	Basildon

Location

Registered Address	Riverside Mountbatten Way Congleton Cheshire CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£631,217
Cash	£457,508
Current Liabilities	£158,047

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

9 June 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
15 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
4 May 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
24 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
11 November 2021	Change of details for Mr Jürg Eduard Suhner as a person with significant control on 19 October 2021 (2 pages)
11 November 2021	Withdrawal of a person with significant control statement on 11 November 2021 (2 pages)
1 November 2021	Notification of Jürg Eduard Suhner as a person with significant control on 6 April 2016 (2 pages)
19 October 2021	Notification of a person with significant control statement (2 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
2 February 2021	Termination of appointment of Andreas Pitschak as a director on 15 June 2020 (1 page)
27 April 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
6 February 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
13 January 2020	Registered office address changed from Kelvin Road Manor Trading Estate Benfleet Essex SS7 4QB England to Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 13 January 2020 (1 page)
13 January 2020	Cessation of Ian Moxom as a person with significant control on 30 June 2019 (1 page)
5 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
1 July 2019	Termination of appointment of Ian Clive Moxom as a director on 30 June 2019 (1 page)
5 June 2019	Appointment of Mr Dean Lowe as a director on 1 June 2019 (2 pages)
14 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 August 2017	Termination of appointment of Michael Sarbach as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Michael Sarbach as a director on 31 July 2017 (1 page)
11 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
3 October 2016	Termination of appointment of Urs Walter Bollhalder as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr Stephan Erwin Peters as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Urs Walter Bollhalder as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr Stephan Erwin Peters as a director on 30 September 2016 (2 pages)
6 July 2016	Amended accounts for a small company made up to 31 December 2015 (5 pages)
6 July 2016	Amended accounts for a small company made up to 31 December 2015 (5 pages)
1 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
1 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
14 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 60,000 (5 pages)
14 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 60,000 (5 pages)
8 February 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
8 February 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
24 November 2015	Change of name notice (2 pages)
24 November 2015	Change of name notice (2 pages)
24 November 2015	Company name changed PIPE2000 LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-10-01 (2 pages)
24 November 2015	Company name changed PIPE2000 LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-10-01 (2 pages)
17 November 2015	Appointment of Mr Michael Sarbach as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Michael Sarbach as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Urs Walter Bollhalder as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Urs Walter Bollhalder as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Andreas Pitschak as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Andreas Pitschak as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Michael Sarbach as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Urs Walter Bollhalder as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Andreas Pitschak as a director on 1 October 2015 (2 pages)
14 October 2015	Registered office address changed from 57a the Broadway Leigh on Sea Essex SS9 1PE to Kelvin Road Manor Trading Estate Benfleet Essex SS7 4QB on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 57a the Broadway Leigh on Sea Essex SS9 1PE to Kelvin Road Manor Trading Estate Benfleet Essex SS7 4QB on 14 October 2015 (1 page)
1 October 2015	Termination of appointment of Derek Moxom as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Derek Moxom as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Derek Moxom as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John Charles Knight as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John Charles Knight as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Derek Moxom as a director on 30 September 2015 (1 page)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 60,000 (6 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 60,000 (6 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 60,000 (6 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 60,000 (6 pages)
29 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 60,000 (6 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 60,000 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
2 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
17 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
17 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
11 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
11 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
15 January 2010	Director's details changed for John Charles Knight on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Derek Moxom on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for John Charles Knight on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Derek Moxom on 15 January 2010 (2 pages)
8 April 2009	Appointment terminated director michael west (1 page)
8 April 2009	Appointment terminated director michael west (1 page)
27 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
27 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
15 January 2009	Return made up to 14/01/09; full list of members (4 pages)
15 January 2009	Return made up to 14/01/09; full list of members (4 pages)
1 February 2008	Return made up to 14/01/08; no change of members (8 pages)
1 February 2008	Return made up to 14/01/08; no change of members (8 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
10 March 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
10 March 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
25 January 2007	Return made up to 14/01/07; full list of members (8 pages)
25 January 2007	Return made up to 14/01/07; full list of members (8 pages)
20 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
20 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
25 January 2006	Return made up to 14/01/06; full list of members (8 pages)
25 January 2006	Return made up to 14/01/06; full list of members (8 pages)
8 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
8 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
12 January 2005	Return made up to 14/01/05; full list of members (8 pages)
12 January 2005	Return made up to 14/01/05; full list of members (8 pages)
13 January 2004	Return made up to 14/01/04; full list of members (8 pages)
13 January 2004	Return made up to 14/01/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 30 September 2003 (11 pages)
30 December 2003	Full accounts made up to 30 September 2003 (11 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
21 January 2003	Return made up to 14/01/03; full list of members (8 pages)
21 January 2003	Return made up to 14/01/03; full list of members (8 pages)
20 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
20 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
7 January 2002	Return made up to 14/01/02; full list of members (7 pages)
7 January 2002	Return made up to 14/01/02; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
25 April 2001	Full accounts made up to 30 September 2000 (10 pages)
25 April 2001	Full accounts made up to 30 September 2000 (10 pages)
17 January 2001	Return made up to 14/01/01; full list of members (7 pages)
17 January 2001	Return made up to 14/01/01; full list of members (7 pages)
21 July 2000	Full accounts made up to 30 September 1999 (11 pages)
21 July 2000	Full accounts made up to 30 September 1999 (11 pages)
14 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
22 July 1999	Director resigned (1 page)
27 May 1999	Ad 12/05/99--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
27 May 1999	Ad 12/05/99--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
7 January 1999	Return made up to 14/01/99; full list of members (6 pages)
7 January 1999	Return made up to 14/01/99; full list of members (6 pages)
24 December 1998	Company name changed enviraflor LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed enviraflor LIMITED\certificate issued on 29/12/98 (2 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
13 October 1997	Director's particulars changed (1 page)
13 October 1997	Director's particulars changed (1 page)
16 September 1997	New director appointed (2 pages)
16 September 1997	New director appointed (2 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
17 January 1997	Return made up to 14/01/97; no change of members (4 pages)
17 January 1997	Return made up to 14/01/97; no change of members (4 pages)
14 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 January 1996	Return made up to 14/01/96; full list of members (6 pages)
18 January 1996	Return made up to 14/01/96; full list of members (6 pages)
14 November 1995	Memorandum and Articles of Association (18 pages)
14 November 1995	Memorandum and Articles of Association (18 pages)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1995	Nc inc already adjusted 25/10/95 (1 page)
10 November 1995	Nc inc already adjusted 25/10/95 (1 page)
10 November 1995	Ad 25/10/95--------- Â£ si 20@1=20 Â£ ic 100/120 (4 pages)
10 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 November 1995	Ad 25/10/95--------- Â£ si 29880@1=29880 Â£ ic 120/30000 (4 pages)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1995	Ad 25/10/95--------- Â£ si 29880@1=29880 Â£ ic 120/30000 (4 pages)
10 November 1995	Ad 25/10/95--------- Â£ si 20@1=20 Â£ ic 100/120 (4 pages)
24 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
24 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 November 1989	Director resigned;new director appointed (2 pages)
27 November 1989	Director resigned;new director appointed (2 pages)
1 September 1988	Full accounts made up to 31 May 1987 (3 pages)
1 September 1988	Full accounts made up to 31 May 1987 (3 pages)
22 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 July 1986	Certificate of Incorporation (1 page)
23 July 1986	Certificate of Incorporation (1 page)

Brugg Pipesystems UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire