MILLER PILING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 05392305
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1RN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,075 . The most likely internet sites of MILLER PILING LIMITED are www.millerpiling.co.uk, and www.miller-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Miller Piling Limited is a Private Limited Company. The company registration number is 05392305. Miller Piling Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Miller Piling Limited is 4 Elstree Way Borehamwood Herts Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. Secretary KEEGAN, Kevin William has been resigned. Director MORAN, Peter Jude has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 14 May 2009
Director
GLEESON, Ronan
Appointed Date: 14 May 2009
49 years old
Director
KEEGAN, Kevin William
Appointed Date: 14 March 2005
62 years old
Director
REDDINGTON, John James
Appointed Date: 14 March 2005
53 years old

Resigned Directors

Secretary
KEEGAN, Kevin William
Resigned: 14 May 2009
Appointed Date: 14 March 2005
Director
MORAN, Peter Jude
Resigned: 07 December 2015
Appointed Date: 14 May 2009
70 years old

Persons With Significant Control

Jrl Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER PILING LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,075
10 Dec 2015
Termination of appointment of Peter Jude Moran as a director on 7 December 2015
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
25 Oct 2006
Full accounts made up to 31 July 2005
04 Jul 2006
Accounting reference date shortened from 31/07/06 to 31/07/05
24 Mar 2006
Return made up to 21/03/06; full list of members
30 Sep 2005
Accounting reference date extended from 31/03/06 to 31/07/06
14 Mar 2005
Incorporation

MILLER PILING LIMITED Charges

10 June 2011
Composite guarantee and debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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