SPI PILING LTD

Profile SPI PILING LTD

Actual on 01.09.2020
Company name
SPI PILING LTD
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Company number
03885668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
C/O A E YATES LTD CRANFIELD ROAD, LOSTOCK INDUSTRIAL ESTATE, LANCASHIRE, LOSTOCK BOLTON, BL6 4SB
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PSC and Officers SPI PILING LTD

Officers

(as of 07.04.2020)

BORON, Paul
Status: Active
Appointed on: Friday, 03 February 2006
Correspondence address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lancashire, Lostock Bolton, BL6 4SB
Nationality: English
Date of birth: February 1956
Role: Director
Occupation: Engineer
Country of residence: England
HARRISON, Stephen John
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lancashire, Lostock Bolton, BL6 4SB
Nationality: English
Date of birth: June 1949
Role: Director
Occupation: Finance Director
Country of residence: England
MILLERSHIP, Glenn Samuel
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lancashire, Lostock Bolton, BL6 4SB
Nationality: English
Date of birth: September 1983
Role: Director
Occupation: Commercial Director
Country of residence: England
SMITH, Alan Francis
Status: Active
Appointed on: Sunday, 01 February 2015
Correspondence address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lancashire, Lostock Bolton, BL6 4SB
Nationality: English
Date of birth: December 1979
Role: Director
Occupation: Civil Engineer
Country of residence: England
WHITEHEAD, John Crompton
Status: Active
Appointed on: Friday, 03 February 2006
Correspondence address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lancashire, Lostock Bolton, BL6 4SB
Nationality: English
Date of birth: June 1945
Role: Director
Occupation: Engineer
Country of residence: England
WHITEHEAD, Victoria Michelle
Status: Active
Appointed on: Friday, 03 February 2006
Correspondence address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lancashire, Lostock Bolton, BL6 4SB
Nationality: British
Role: Secretary
LIVERMORE, Karen Andrea
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Friday, 03 February 2006
Correspondence address: Fourways, 20a Throstle Grove Slyne, Lancashire, Lancaster, LA2 6AX
Role: Secretary
LAST, James Andrew
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Friday, 23 December 2011
Correspondence address: 8 Springfield Drive, Wheaton Aston, Staffordshire, Stafford, ST19 9PY
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
APPLETON, Andrew Charles
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Friday, 28 August 2015
Correspondence address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lancashire, Lostock Bolton, BL6 4SB
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
REILLY, Christopher Andrew
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 31 October 2014
Correspondence address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lancashire, Lostock Bolton, BL6 4SB
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
MACMILLAN, Ross Alistair
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Saturday, 01 December 2012
Correspondence address: 3 Curzon Road, Merseyside, Prenton, CH42 8PD
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MILLS, Ian David
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Sunday, 31 March 2013
Correspondence address: Backgate, United Kingdom, Lancashire, Ingleton, LA6 3BJ, Panwell Cottage
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Civil Engineer
Country of residence: England
FROSDICK, David Walter John
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Thursday, 02 February 2006
Correspondence address: 3 Rimer Close, Norfolk, Norwich, NR5 9HZ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Skilled Piling Foreman
LIVERMORE, Eric John
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Thursday, 23 August 2007
Correspondence address: Fourways 20a Throstle Grove, Slyne With Hest, Lancashire, Lancaster, LA2 6AX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Civil Engineer
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Person with significant control

(as of 01.09.2020)

A E Yates Ltd
Status: Active
Notified on: Sunday, 30 October 2016
Correspondence address: England, Lancashire, Bolton, Yates House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm