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INTERSERVE PILING LIMITED

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

This company is commonly known as Interserve Piling Limited. The company was founded 100 years ago and was given the registration number 00196260. The firm's registered office is in BIRMINGHAM. You can find them at Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTERSERVE PILING LIMITED
Company Number:00196260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1924
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Waterloo Road, London, England, SE1 8RT

Director30 September 2021Active
91, Waterloo Road, London, England, SE1 8RT

Director30 September 2021Active
395, George Road, Erdington, Birmingham, England, B23 7RZ

Secretary20 October 2003Active
395, George Road, Erdington, Birmingham, England, B23 7RZ

Secretary30 April 2013Active
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ

Secretary02 February 2017Active
The Old Granary, Little Heath Lane, Little Heath, Berkhamsted, HP4 2RT

Secretary-Active
91, Waterloo Road, London, England, SE1 8RT

Secretary01 April 2020Active
395, George Road, Erdington, Birmingham, B23 7RG

Director03 April 2009Active
Fairlawn School Road, Hurst, Reading, RG10 0DR

Director03 November 1993Active
83 The Ridgeway, Watford, WD17 4TJ

Director01 July 1997Active
Lynfield, Bledlow Road, Saunderton, Princes Risborough, HP27 9NG

Director-Active
91, Waterloo Road, London, England, SE1 8RT

Director01 October 2019Active
Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

Director05 February 1993Active
26 Burkes Road, Beaconsfield, HP9 1PF

Director-Active
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ

Director21 December 2017Active
41 Ashdale Park, Lower Wokingham Road, Wokingham, RG11 3QS

Director-Active
1 Kent Close, Abingdon, OX14 3XJ

Director03 June 1996Active
72 Epsom Road, Guildford, GU1 2BH

Director-Active
The Old Granary, Little Heath Lane, Little Heath, Berkhamsted, HP4 2RT

Director-Active
395, George Road, Erdington, Birmingham, B23 7RG

Director30 January 2004Active
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ

Director30 April 2013Active
91, Waterloo Road, London, England, SE1 8RT

Director01 April 2020Active
70 Tudor Way, Hillingdon, UB10 9AB

Director09 September 1993Active
3 Kittiwake, Watermead, Aylesbury, HP19 0FT

Director01 January 1997Active

People with Significant Control

West's Group International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Interserve House, Ruscombe Park, Reading, England, RG10 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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