PILING EQUIPMENT LTD
SOLUTIONS HOUSE CENTURION WAY, CRUSADER PARK, WARMINSTER BA12 8BT- Active
- Private Limited Company
- Company No. 06377344
- Last Updated: 01 Mar 2024
Company Profile
PILING EQUIPMENT LTD was incorporated on Thursday, September 20, 2007 as a Private Limited Company with registered address in WARMINSTER. PILING EQUIPMENT LTD has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 17 years and 29 days.
| Name | PILING EQUIPMENT LTD |
|---|---|
| Company number | 06377344 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLUTIONS HOUSE CENTURION WAY CRUSADER PARK WARMINSTER BA12 8BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dilton Holdings Limited Crusader Park, BA12 8BT |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tania Jane Symes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Gary Symes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PILING EQUIPMENT LTD | 20 Sep 2007 |