Introduction
Watch Company
P
PIPER SPECIAL VEHICLES LIMITED
PIPER SPECIAL VEHICLES LIMITED is an active company incorporated on 20 March 2017 with the registered office located in Ilkeston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190). PIPER SPECIAL VEHICLES LIMITED was registered 9 years ago.(SIC: 45190)
Status
active
Active since 9 years ago
Company No
10677908
LTD Company
Age
9 Years
Incorporated 20 March 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
49 Main Road Smalley Ilkeston, DE7 6EF,
Previous Addresses
Pkf Francis Clark Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX England
From: 20 March 2017To: 18 November 2025
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EALES, Darryl Charles
ActiveMain Road, IlkestonDE7 6EF
Born October 1960
Director
Appointed 20 Mar 2017
EALES, Darryl Charles
Main Road, IlkestonDE7 6EF
Born October 1960
Director
20 Mar 2017
Active
WALTERS, Humphrey John
ActiveMain Road, IlkestonDE7 6EF
Born February 1942
Director
Appointed 20 Mar 2017
WALTERS, Humphrey John
Main Road, IlkestonDE7 6EF
Born February 1942
Director
20 Mar 2017
Active
PIPER, John William
ResignedBlackbrook Gate 1, Blackbrook Business Park, TauntonTA1 2PX
Born August 1952
Director
Appointed 20 Mar 2017
Resigned 27 Mar 2025
PIPER, John William
Blackbrook Gate 1, Blackbrook Business Park, TauntonTA1 2PX
Born August 1952
Director
20 Mar 2017
Resigned 27 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darryl Charles Eales
ActiveMain Road, IlkestonDE7 6EF
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Mr Darryl Charles Eales
Main Road, IlkestonDE7 6EF
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Active
Mr Humphrey John Walters
ActiveMain Road, IlkestonDE7 6EF
Born February 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Mr Humphrey John Walters
Main Road, IlkestonDE7 6EF
Born February 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Active
Mr John William Piper
CeasedBlackbrook Gate 1, Blackbrook Business Park, TauntonTA1 2PX
Born August 1952
Nature of Control
Significant influence or control
Notified 20 Mar 2017
Ceased 27 Mar 2025
Mr John William Piper
Blackbrook Gate 1, Blackbrook Business Park, TauntonTA1 2PX
Born August 1952
Significant influence or control
20 Mar 2017
Ceased 27 Mar 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2023
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2017