Company number 09373930
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of PILING SYSTEMS LTD are www.pilingsystems.co.uk, and www.piling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Piling Systems Ltd is a Private Limited Company.
The company registration number is 09373930. Piling Systems Ltd has been working since 05 January 2015.
The present status of the company is Active. The registered address of Piling Systems Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . REYNOLDS, Martin is a Director of the company. Director CARTER, John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 05 January 2015
Appointed Date: 05 January 2015
55 years old
Persons With Significant Control
Martin Reynolds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PILING SYSTEMS LTD Events
08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
20 Jan 2015
Appointment of Martin Reynolds as a director on 5 January 2015
20 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
05 Jan 2015
Termination of appointment of John Carter as a director on 5 January 2015
05 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-05