SPECIALIST PILING SOLUTIONS LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
SPECIALIST PILING SOLUTIONS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
SPECIALIST PILING SOLUTIONS LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPECIALIST PILING SOLUTIONS LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPECIALIST PILING SOLUTIONS LIMITED - WIMBORNE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 & 8 CHURCH STREET
WIMBORNE
BH21 1JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JC PILING RIGS LIMITED (until 26/02/2016)
JC PILING RIGS LIMITED (until 26/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN CALCINOTTO | Jul 1970 | British | Director | 2016-01-19 | CURRENT |
| MR DAVID ARTHUR WANDLESS | Jan 1965 | British | Director | 2020-02-27 UNTIL 2020-09-29 | RESIGNED |
| MR JOHN OAK | Aug 1953 | British | Director | 2016-03-01 UNTIL 2023-02-10 | RESIGNED |
| MR NIGEL GRAEME COOPER | Jun 1960 | British | Director | 2016-03-01 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Branksome Park Holdings Limited | 2019-07-02 - 2023-02-10 | Bournemouth Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| N.C/J.O. Holding Co Limited | 2016-04-06 - 2019-07-02 | Bournemouth Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Calcinotto Holdings Limited | 2016-04-06 | Wimborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |