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Piling Equipment Ltd (number 06377344) is a private limited company established on 2007-09-20. This business has its registered office at Solutions House Centurion Way, Crusader Park, Warminster BA12 8BT. Piling Equipment Ltd is operating under SIC: 46630 that means "wholesale of mining, construction and civil engineering machinery".

Company details

Name Piling Equipment Ltd
Number 06377344
Date of Incorporation: September 20, 2007
End of financial year: 30 September
Address: Solutions House Centurion Way, Crusader Park, Warminster, BA12 8BT
SIC code: 46630 - Wholesale of mining, construction and civil engineering machinery

Moving to the 3 directors that can be found in the aforementioned company, we can name: Alexis S. (appointed on 10 March 2020), Joshua S. (appointment date: 10 March 2020), Mark S. (appointed on 20 September 2007). The Companies House reports 3 persons of significant control, namely: Dilton Holdings Limited can be reached at Crusader Park, BA12 8BT Warminster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tania S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 3,365,409 4,041,481 3,173,966 3,244,702 3,357,638 3,513,543 3,774,546 4,574,877 3,439,913 4,061,265
Total Assets Less Current Liabilities 2,429,515 2,732,971 3,395,253 3,430,708 3,696,832 4,242,705 5,080,005 5,355,740 3,880,832 3,801,809
Number Shares Allotted - 102 102 102 - - - - - -
Shareholder Funds 2,223,267 2,595,985 2,890,542 3,029,249 - - - - - -
Tangible Fixed Assets 168,542 224,478 1,225,436 1,345,733 - - - - - -

People with significant control

Dilton Holdings Limited
10 March 2020
Address Solutions House Centurion Way Crusader Park, Warminster, BA12 8BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Company Register
Registration number 12503212
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark S.
6 April 2016 - 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tania S.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 | accounts 		Free Download (13 pages)

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