SHEET PILING (UK) LIMITED
PRESTON COTTON PILING LTD

Hellopages » Lancashire » Preston » PR2 5AR

Company number 08300227
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address OAKFIELD HOUSE ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Appointment of Mr Jonathan Mitchell as a director on 1 February 2016. The most likely internet sites of SHEET PILING (UK) LIMITED are www.sheetpilinguk.co.uk, and www.sheet-piling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sheet Piling Uk Limited is a Private Limited Company. The company registration number is 08300227. Sheet Piling Uk Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Sheet Piling Uk Limited is Oakfield House Rough Hey Road Grimsargh Preston Lancashire Pr2 5ar. . COTTON, Andrew John is a Secretary of the company. COTTON, Andrew John is a Director of the company. FOY, Andrew James is a Director of the company. HULL, John Oliver is a Director of the company. MITCHELL, Jonathan Charles is a Director of the company. Director MACMILLAN, Ross Alistair has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COTTON, Andrew John
Appointed Date: 20 November 2012
Director
COTTON, Andrew John
Appointed Date: 20 November 2012
49 years old
Director
FOY, Andrew James
Appointed Date: 01 February 2013
52 years old
Director
HULL, John Oliver
Appointed Date: 01 February 2013
79 years old
Director
MITCHELL, Jonathan Charles
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Director
MACMILLAN, Ross Alistair
Resigned: 30 August 2013
Appointed Date: 01 February 2013
55 years old

Persons With Significant Control

Mr Andrew Cotton
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SHEET PILING (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
01 Feb 2016
Appointment of Mr Jonathan Mitchell as a director on 1 February 2016
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 60,002.001334
03 Oct 2015
Group of companies' accounts made up to 31 January 2015
...
... and 15 more events
05 Feb 2013
Appointment of Mr Ross Alistair Macmillan as a director
04 Feb 2013
Appointment of Mr Andrew James Foy as a director
16 Jan 2013
Company name changed cotton piling LTD\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
16 Jan 2013
Change of name notice
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHEET PILING (UK) LIMITED Charges

8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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