Active
Company Information for MILLER PILING LIMITED
4 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1RN,
|
Company Registration Number
05392305
Private Limited Company
Active |
Company Name | |
---|---|
MILLER PILING LIMITED | |
Legal Registered Office | |
4 ELSTREE WAY BOREHAMWOOD HERTS WD6 1RN Other companies in WD6 | |
Company Number | 05392305 | |
---|---|---|
Company ID Number | 05392305 | |
Date formed | 2005-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863249213 |
Last Datalog update: | 2024-10-05 11:25:43 |
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Officer | Role | Date Appointed |
---|---|---|
RONAN JOSEPH GLEESON |
||
RONAN JOSEPH GLEESON |
||
KEVIN WILLIAM KEEGAN |
||
JOHN JAMES REDDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JUDE MORAN |
Director | ||
KEVIN WILLIAM KEEGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAIR MASTER LTD | Company Secretary | 2010-12-01 | CURRENT | 2008-05-22 | Active | |
TRENT REINFORCEMENTS LTD | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
TRENT PRECAST CONCRETE LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Company Secretary | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JJ REDDINGTON LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Company Secretary | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
THAMES REINFORCEMENTS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2006-02-14 | Active | |
J. REDDINGTON LTD | Company Secretary | 2009-05-14 | CURRENT | 1996-07-23 | Active | |
JRL PROPERTY LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2003-11-21 | Active | |
MIDGARD LTD | Company Secretary | 2009-05-14 | CURRENT | 2006-02-22 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2003-04-17 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2003-04-25 | Active | |
JRL GROUP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2008-03-26 | Active | |
WE CLOSING LIMITED | Director | 2018-06-28 | CURRENT | 1999-07-30 | Active | |
JRL BRICK-SLIP SYSTEMS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
BRIGHTON MARINA PREMIER LETTINGS LIMITED | Director | 2017-12-13 | CURRENT | 2016-06-06 | Active | |
MCMULLEN FACADES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
JRL PROPERTY (COVENTRY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
JRL STRUCTURES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
JRL PROPERTY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
JRL DEMOLITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
JRL GROUP (IRELAND) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
JRL PROPERTY (PETERBOROUGH) LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MIDGARD BRIGHTON MARINA LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUANTUM GATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
JRL PROPERTY (CAMLEY STREET) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (ELSTREE WAY) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (WHITTLESEY) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
JRL PROPERTY (COLWICK) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SLIPSTRUCTURES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
JRL PROPERTY (CASTLE STREET) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
ELSTREE CIVIL ENGINEERING LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MIDGARD CITY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MIDGARD DESIGN SERVICES LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
JRL GROUP LIMITED | Director | 2011-04-24 | CURRENT | 2008-03-26 | Active | |
STAIR MASTER LTD | Director | 2010-12-01 | CURRENT | 2008-05-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Director | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
THAMES REINFORCEMENTS LIMITED | Director | 2009-05-14 | CURRENT | 2006-02-14 | Active | |
J. REDDINGTON LTD | Director | 2009-05-14 | CURRENT | 1996-07-23 | Active | |
JRL PROPERTY LIMITED | Director | 2009-05-14 | CURRENT | 2003-11-21 | Active | |
MIDGARD LTD | Director | 2009-05-14 | CURRENT | 2006-02-22 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-17 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-25 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ELSTREE INK LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
HOARDINGMASTER LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Director | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
LONDON CONCRETE PUMPING LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JRL GROUP HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-10-16 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
JRL GROUP LIMITED | Director | 2009-03-25 | CURRENT | 2008-03-26 | Active | |
MIDGARD LTD | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ELSTREE INK LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
THE JOSIE REDDINGTON FOUNDATION | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
HOARDINGMASTER LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
LONDON CONCRETE PUMPING LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JRL GROUP HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-10-16 | Active | |
JRL CIVIL ENGINEERING LIMITED | Director | 2009-12-13 | CURRENT | 2009-06-09 | Active | |
UK FACADES LIMITED | Director | 2009-11-16 | CURRENT | 2009-05-07 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
JRL GROUP LIMITED | Director | 2009-03-25 | CURRENT | 2008-03-26 | Active | |
EURO TCS SYSTEMS LTD | Director | 2008-11-05 | CURRENT | 2008-05-22 | Active | |
STAIR MASTER LTD | Director | 2008-07-10 | CURRENT | 2008-05-22 | Active | |
MIDGARD LTD | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
THAMES REINFORCEMENTS LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Director | 2004-06-01 | CURRENT | 2003-04-25 | Active | |
JRL PROPERTY LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
JRL PLANT & SERVICES LTD. | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
J. REDDINGTON LTD | Director | 1996-07-23 | CURRENT | 1996-07-23 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Plant Fitter | London | A role for an experienced heavy plant equipment fitter has arisen with a view to an mediate start. Experience with - Large groundworks equipment - Concrete |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
PSC07 | CESSATION OF JRL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cosec Corporate Services Limited as a person with significant control on 2018-12-19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MORRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1075 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JUDE MORAN | |
RES01 | ADOPT ARTICLES 16/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1075 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 1075.00 | |
RES01 | ADOPT ARTICLES 28/10/14 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
OC | REMOVAL OF DOCUMENT | |
Annotation | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KEEGAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JUDE MORAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN KEEGAN | |
288a | DIRECTOR APPOINTED PETER JUDE MORAN | |
288a | DIRECTOR AND SECRETARY APPOINTED RONAN GLEESON | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 18 SILVER STREET ENFIELD MIDDX EN1 3EG | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/07/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1057342 | Expired | Licenced property: TOLL ROAD HORSEY TOLL WHITTLSEY PETERBOROUGH PE7 2PP;UNIT 7 EDGWAREBURY HOUSE FARM ELSTREE HILL SOUTH BOREHAMWOOD WD6 3DE; |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLER PILING LIMITED
MILLER PILING LIMITED owns 1 domain names.
millerpiling.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MILLER PILING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |