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Piling Equipment Ltd, BA12 8BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PILING EQUIPMENT LTD

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

This company is commonly known as Piling Equipment Ltd. The company was founded 16 years ago and was given the registration number 06377344. The firm's registered office is in WARMINSTER. You can find them at Solutions House Centurion Way, Crusader Park, Warminster, Wiltshire. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:PILING EQUIPMENT LTD
Company Number:06377344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Solutions House Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solutions House, Centurion Way, Crusader Park, Warminster, BA12 8BT

Director10 March 2020Active
Solutions House, Centurion Way, Crusader Park, Warminster, BA12 8BT

Director10 March 2020Active
Solutions House, Centurion Way, Crusader Park, Warminster, BA12 8BT

Director20 September 2007Active
Solutions House, Centurion Way, Crusader Park, Warminster, BA12 8BT

Secretary20 September 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary20 September 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director20 September 2007Active

People with Significant Control

Dilton Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Solutions House Centurion Way, Crusader Park, Warminster, England, BA12 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Gary Symes
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Solutions House, Centurion Way, Warminster, BA12 8BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tania Jane Symes
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Solutions House, Centurion Way, Warminster, BA12 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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