Introduction
Watch Company
P
PIPER SERVICES LTD
PIPER SERVICES LTD is an active company incorporated on 20 August 2019 with the registered office located in Stafford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). PIPER SERVICES LTD was registered 6 years ago.(SIC: 25990)
Status
active
Active since 6 years ago
Company No
12165618
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 16 January 2024 - 31 December 2024(12 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
The Sidings Main Road Colwich Stafford, ST17 0XD,
Previous Addresses
5C Bowes Road Middlesbrough TS2 1LU England
From: 27 May 2022To: 15 January 2024
33 Sedgewick Close Hartlepool TS24 9EU United Kingdom
From: 20 August 2019To: 27 May 2022
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 23
Capital Alter Shares Subdivision
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIOTT, Alexander Robert
ActiveMain Road, StaffordST17 0XD
Born June 1989
Director
Appointed 15 Jan 2024
ELLIOTT, Alexander Robert
Main Road, StaffordST17 0XD
Born June 1989
Director
15 Jan 2024
Active
GREGSON, Scott
ActiveMain Road, StaffordST17 0XD
Born February 1975
Director
Appointed 20 Aug 2019
GREGSON, Scott
Main Road, StaffordST17 0XD
Born February 1975
Director
20 Aug 2019
Active
HAYLE, David Nicholas
ActiveMain Road, StaffordST17 0XD
Born June 1968
Director
Appointed 15 Jan 2024
HAYLE, David Nicholas
Main Road, StaffordST17 0XD
Born June 1968
Director
15 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ropsley Limited
ActiveMain Road, StaffordST17 0XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Ropsley Limited
Main Road, StaffordST17 0XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Mr Scott Gregson
CeasedSedgewick Close, HartlepoolTS24 9EU
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 15 Jan 2024
Mr Scott Gregson
Sedgewick Close, HartlepoolTS24 9EU
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 15 Jan 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
6 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
15 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2024
15 January 2024
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
15 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 November 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023
27 May 2022
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
27 May 2022
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022