UKBizDB.co.uk

PILETEC GEOTECHNICAL LIMITED

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

This company is commonly known as Piletec Geotechnical Limited. The company was founded 21 years ago and was given the registration number 04556070. The firm's registered office is in ROTHERHAM. You can find them at Unit 3 Bramley Way, Hellaby Industrial Estate Hellaby, Rotherham, South Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PILETEC GEOTECHNICAL LIMITED
Company Number:04556070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43130 - Test drilling and boring
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Bramley Way, Hellaby Industrial Estate Hellaby, Rotherham, South Yorkshire, S66 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Bramley Way, Hellaby Industrial Estate, Hellaby, Rotherham, England,

Secretary04 November 2008Active
Unit 3, Bacchus Building 2,, Bramley Way, Hellaby, Rotherham, England, S66 8QB

Director05 May 2016Active
Unit 3 Bramley Way, Hellaby Industrial Estate, Hellaby, Rotherham, England,

Director08 October 2002Active
10 Valley Way, Hoyland, Barnsley, S74 9AN

Secretary08 October 2002Active
176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE

Corporate Secretary08 October 2002Active
Rycroft Cottage, Market Street Hoyland, Barnsley, S74 0ET

Director08 October 2002Active
176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE

Director08 October 2002Active
61 Martin Close, Sheffield, S26 3RJ

Director08 October 2002Active
11 Bowlease Gardens, Bessacarr, Doncaster, DN4 6AP

Director08 October 2002Active

People with Significant Control

Mr Michael Lopia
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:Unit 3 Bramley Way, Hellaby Industrial Estate, Rotherham, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Address

Change registered office address company with date old address new address.

Download
2023-10-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-07-12Officers

Change person director company with change date.

Download
2023-07-12Officers

Change person secretary company with change date.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-03-21Address

Change registered office address company with date old address new address.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Mortgage

Mortgage satisfy charge full.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.