G.M. PILING LIMITED
NORWICH FRIARS 652 LIMITED

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Company number 07492390
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NR8 6AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Michael Turner as a director on 5 September 2016; Termination of appointment of Peter Smith as a director on 26 August 2016. The most likely internet sites of G.M. PILING LIMITED are www.gmpiling.co.uk, and www.g-m-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. G M Piling Limited is a Private Limited Company. The company registration number is 07492390. G M Piling Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of G M Piling Limited is 9 11 Drayton High Road Drayton Norwich Nr8 6ah. . ALFLATT, Robert John is a Secretary of the company. EARP, Jonathan David is a Director of the company. GROOM, Ivan Richard is a Director of the company. TURNER, Michael is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director COVENTRY, David James Bruce has been resigned. Director HUNTER, James Michael has been resigned. Director SMITH, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALFLATT, Robert John
Appointed Date: 31 December 2013

Director
EARP, Jonathan David
Appointed Date: 23 April 2014
63 years old

Director
GROOM, Ivan Richard
Appointed Date: 23 June 2011
55 years old

Director
TURNER, Michael
Appointed Date: 05 September 2016
53 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 31 December 2013
Appointed Date: 09 February 2011

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 09 February 2011
Appointed Date: 13 January 2011

Director
COVENTRY, David James Bruce
Resigned: 23 June 2011
Appointed Date: 09 February 2011
73 years old

Director
HUNTER, James Michael
Resigned: 09 February 2011
Appointed Date: 13 January 2011
55 years old

Director
SMITH, Peter
Resigned: 26 August 2016
Appointed Date: 23 June 2011
70 years old

Persons With Significant Control

R.G. Carter Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.M. PILING LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Sep 2016
Appointment of Mr Michael Turner as a director on 5 September 2016
27 Sep 2016
Termination of appointment of Peter Smith as a director on 26 August 2016
12 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 13 January 2016
Statement of capital on 2016-02-09
  • GBP 100,000

...
... and 21 more events
10 Feb 2011
Registered office address changed from 1 St. James Court Whitefriars Norwich Norfolk NR3 1RU on 10 February 2011
10 Feb 2011
Termination of appointment of M&R Secretarial Services Limited as a secretary
10 Feb 2011
Termination of appointment of James Hunter as a director
10 Feb 2011
Appointment of Mr Gerald William Victor Daniels as a secretary
13 Jan 2011
Incorporation