PILE BREAKING SYSTEMS (UK) LIMITED
LIVERPOOL

Hellopages » Lancashire » West Lancashire » L33 4YA
Company number 05755853
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 11-13 SIMONSWOOD INDUSTRIAL ESTATE STOPGATE LANE, SIMONSWOOD, LIVERPOOL, ENGLAND, L33 4YA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of PILE BREAKING SYSTEMS (UK) LIMITED are www.pilebreakingsystemsuk.co.uk, and www.pile-breaking-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pile Breaking Systems Uk Limited is a Private Limited Company. The company registration number is 05755853. Pile Breaking Systems Uk Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Pile Breaking Systems Uk Limited is 11 13 Simonswood Industrial Estate Stopgate Lane Simonswood Liverpool England L33 4ya. . BOYD, James Patrick is a Director of the company. BOYD, Patrick is a Director of the company. Secretary BOYD, Elizabeth has been resigned. Secretary BOYD, John Thomas has been resigned. Secretary 53 RODNEY STREET (LIVERPOOL) LTD has been resigned. Director THE COMPANY SPECIALISTS LTD has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
BOYD, James Patrick
Appointed Date: 24 March 2010
38 years old
Director
BOYD, Patrick
Appointed Date: 24 March 2006
68 years old

Resigned Directors

Secretary
BOYD, Elizabeth
Resigned: 18 August 2006
Appointed Date: 24 March 2006
Secretary
BOYD, John Thomas
Resigned: 24 March 2010
Appointed Date: 21 August 2006
Secretary
53 RODNEY STREET (LIVERPOOL) LTD
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
THE COMPANY SPECIALISTS LTD
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Patrick Boyd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILE BREAKING SYSTEMS (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
20 Nov 2015
Registration of charge 057558530002, created on 19 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
24 Mar 2006
New director appointed
24 Mar 2006
Secretary resigned
24 Mar 2006
New secretary appointed
24 Mar 2006
Director resigned
24 Mar 2006
Incorporation

PILE BREAKING SYSTEMS (UK) LIMITED Charges

19 November 2015
Charge code 0575 5853 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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