Warning: file_put_contents(c/8c3728d3bb5f206586ee4b8e31556310.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Advanced Mini Piling Systems Limited, CM6 2QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED MINI PILING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Mini Piling Systems Limited. The company was founded 19 years ago and was given the registration number 05444369. The firm's registered office is in ESSEX. You can find them at Chequers, Watling Lane, Thaxted, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADVANCED MINI PILING SYSTEMS LIMITED
Company Number:05444369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Chequers, Watling Lane, Thaxted, Essex, CM6 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 West Woodlands, Frome, BA11 5EQ

Director05 May 2005Active
44, West Woodlands, Frome, England, BA11 5EQ

Secretary13 May 2019Active
The Old Coach House, Brook, Newport, England, PO30 4EJ

Secretary23 December 2021Active
6 Red Cottages, Corsley, Warminster, BA12 7PS

Secretary05 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 2005Active
44, West Woodlands, Frome, England, BA11 5EQ

Director13 May 2019Active
6 Red Cottages, Corsley, Warminster, BA12 7PS

Director05 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 May 2005Active

People with Significant Control

Mr Oliver David Noakes
Notified on:23 February 2024
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Calyx House, South Road, Taunton, England, TA1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Noakes
Notified on:13 May 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:44, West Woodlands, Frome, England, BA11 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Ronald Weaving
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:6 Red Cottages, Corsley, Warminster, England, BA12 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Noakes
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:44, West Woodlands, Frome, England, BA11 5EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.