PILETEC GEOTECHNICAL LIMITED
ROTHERHAM PILETEC LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8QB

Company number 04556070
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address UNIT 3 BRAMLEY WAY, HELLABY INDUSTRIAL ESTATE HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43130 - Test drilling and boring, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PILETEC GEOTECHNICAL LIMITED are www.piletecgeotechnical.co.uk, and www.piletec-geotechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Piletec Geotechnical Limited is a Private Limited Company. The company registration number is 04556070. Piletec Geotechnical Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Piletec Geotechnical Limited is Unit 3 Bramley Way Hellaby Industrial Estate Hellaby Rotherham South Yorkshire S66 8qb. . GODBER, Marc Stephen is a Secretary of the company. GODBER, Marc is a Director of the company. LOPIA, Michael is a Director of the company. Secretary MOORE, Tracey Anne has been resigned. Secretary FIXED COST FORMATIONS LIMITED has been resigned. Director BODKIN, Paul has been resigned. Director FIXED COST ACCOUNTING LTD has been resigned. Director PAYNE, Philip John has been resigned. Director SNEDDON, Andrew James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GODBER, Marc Stephen
Appointed Date: 04 November 2008
Director
GODBER, Marc
Appointed Date: 05 May 2016
41 years old
Director
LOPIA, Michael
Appointed Date: 08 October 2002
59 years old

Resigned Directors

Secretary
MOORE, Tracey Anne
Resigned: 04 November 2008
Appointed Date: 08 October 2002
Secretary
FIXED COST FORMATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
BODKIN, Paul
Resigned: 06 November 2006
Appointed Date: 08 October 2002
61 years old
Director
FIXED COST ACCOUNTING LTD
Resigned: 08 December 2002
Appointed Date: 08 October 2002
Director
PAYNE, Philip John
Resigned: 20 July 2015
Appointed Date: 08 October 2002
70 years old
Director
SNEDDON, Andrew James
Resigned: 12 February 2004
Appointed Date: 08 October 2002
61 years old

Persons With Significant Control

Mr Mick Lopia
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PILETEC GEOTECHNICAL LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Jun 2016
Satisfaction of charge 2 in full
18 May 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Appointment of Mr Marc Godber as a director on 5 May 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 52 more events
31 Dec 2002
New secretary appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE
08 Oct 2002
Incorporation

PILETEC GEOTECHNICAL LIMITED Charges

13 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 25 May 2011
Persons entitled: Michael Lopia
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
An omnibus guarantee and set-off agreement
Delivered: 21 February 2003
Status: Satisfied on 2 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 February 2003
Debenture deed
Delivered: 21 February 2003
Status: Satisfied on 9 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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