J.M.PILING COMPANY LIMITED
Overview
| Company Name | J.M.PILING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00842829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.M.PILING COMPANY LIMITED?
- Test drilling and boring (43130) / Construction
Where is J.M.PILING COMPANY LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.M.PILING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J.M.PILING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for J.M.PILING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Iain Waghorn as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of David Anthony Burke as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Green as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alastair Cameron Smyth as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Appointment of Mr Andrew Iain Waghorn as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Alastair Cameron Smyth as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Russell Guy Kellett as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Termination of appointment of Bernard Joseph Murphy as a director on May 28, 2018 | 1 pages | TM01 | ||
Appointment of Mr Peter Stuart Anderson as a director on May 29, 2018 | 2 pages | AP01 | ||
Who are the officers of J.M.PILING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House | British | 162496630001 | ||||||||||
| LEDWIDGE, Joseph John | Director | Hiview House Highgate Road NW5 1TN London | England | British | Chief Financial Officer | 279481740001 | ||||||||
| MURPHY, John Paul | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | Irish | Director | 247325990001 | ||||||||
| MOTEN, William Paul | Secretary | 4 The Melings HP2 7SF Hemel Hempstead Hertfordshire | Irish | 69521880001 | ||||||||||
| O'CONNELL, Michael | Secretary | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 230350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| ANDERSON, Peter Stuart | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | Chief Operating Officer | 119637160001 | ||||||||
| BURKE, David Anthony | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | Finance Director | 134436150001 | ||||||||
| GREEN, Christopher Michael | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | Group Commercial Director | 222379610001 | ||||||||
| KELLETT, Russell Guy | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | Director | 219342260001 | ||||||||
| MCNULTY, Ian | Director | Latham Road DA6 7NH Bexleyheath 105 Kent United Kingdom | United Kingdom | British | Divisional Manager | 186662910001 | ||||||||
| MCNULTY, Ian | Director | Latham Road DA6 7NH Bexleyheath 105 Kent | United Kingdom | British | Divisional Manager | 186662910001 | ||||||||
| MURPHY, Bernard Joseph | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | Company Director | 5868850001 | ||||||||
| MURPHY, Eamonn | Director | 97 Belmont Avenue EN4 9JS Cockfosters Hertfordshire | Irish | Company Director | 49060001 | |||||||||
| MURPHY, John | Director | 25 Sanderson Close NW5 1TS London | Irish | Company Director | 49080001 | |||||||||
| O'CONNELL, Michael | Director | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | England | British | Accountant | 230350001 | ||||||||
| RAMSAY, Darren Richard Anthony | Director | Hiview House Highgate Road London Nw5 Itn | England | British | Engineer | 188067020002 | ||||||||
| SMYTH, Alastair Cameron, Mr. | Director | Hiview House Highgate Road NW5 1TN London | England | British | Managing Director | 256744920001 | ||||||||
| SOUTH, Christopher Ryston | Director | 75 Oakdene Avenue BR7 6DZ Chislehurst Kent | British | Engineer | 5902350001 | |||||||||
| STACK, John Patrick | Director | Kilcock Kilcock Ballybrack Co. Kildare Republic Of Ireland | Ireland | British | Engineer | 133388170001 | ||||||||
| WAGHORN, Andrew Iain | Director | Hiview House Highgate Road NW5 1TN London | England | British | Operations Director | 256745810001 |
Who are the persons with significant control of J.M.PILING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. Murphy & Sons Limited | May 16, 2016 | Highgate Road NW5 1TN London Hiview House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0