Company information:
J.M.Piling Company Limited (No: 00842829)
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Status: Active
Incorporated: 26-Mar-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 43130 - Test drilling and boring
Current Director: DAVID ANTHONY BURKE ( DOB: Oct-1965 From: Dec-2016 )
Current Director: CHRISTOPHER MICHAEL GREEN ( DOB: Apr-1966 From: Dec-2016 )
Current Director: JOHN PAUL MURPHY ( DOB: Nov-1979 From: Dec-2016 )
Current Secretary: JOHN PATRICK MURPHY ( From: Aug-2011 )
Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: May-2018 To: Dec-2019 )
Resigned Director: RUSSELL GUY KELLETT ( DOB: Jul-1959 From: Dec-2016 To: Feb-2019 )
Resigned Director: IAN MCNULTY ( DOB: Nov-1952 From: Jan-2014 To: Mar-2014 )
Resigned Director: EAMONN MURPHY ( DOB: Oct-1939 From: Dec-1990 To: May-2008 )
Resigned Director: JOHN MURPHY ( DOB: Oct-1923 From: Dec-1990 To: May-2009 )
Resigned Director: BERNARD JOSEPH MURPHY ( DOB: Jan-1945 From: Jan-2011 To: May-2018 )
Resigned Director: MICHAEL O'CONNELL ( DOB: Oct-1950 From: Dec-1990 To: Oct-2009 )
Resigned Director: DARREN RICHARD ANTHONY RAMSAY ( DOB: Nov-1964 From: Jun-2014 To: Mar-2017 )
Resigned Director: ALASTAIR CAMERON SMYTH ( DOB: Nov-1973 From: Mar-2019 To: Mar-2020 )
Resigned Director: CHRISTOPHER RYSTON SOUTH ( DOB: May-1939 From: Dec-1990 To: Jul-1998 )
Resigned Director: JOHN PATRICK STACK ( DOB: Jul-1959 From: Sep-2008 To: Oct-2014 )
Resigned Director: ANDREW IAIN WAGHORN ( DOB: Aug-1980 From: Mar-2019 To: Dec-2021 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jan-2011 To: Dec-2013 )
Resigned Secretary: WILLIAM PAUL MOTEN ( DOB: Jun-1951 From: Apr-2000 To: Jul-2011 )
Resigned Secretary: MICHAEL O'CONNELL ( DOB: Oct-1950 From: Dec-1990 To: Apr-2000 )
Persons of Significant Control:
J. Murphy & Sons Limited, Hiview House Highgate Road, London, NW5 1TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-16)