SHEET PILING (UK) LIMITED

SHEET PILING (UK) LIMITED is an active private limited company, incorporated on 20 November 2012. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Rough Hey Road, Preston. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. SHEET PILING (UK) LIMITED previously had the company name COTTON PILING LTD. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OAKFIELD HOUSE ROUGH HEY ROAD
Address Line 2	GRIMSARGH
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR2 5AR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 16/01/2013 onwards:

SHEET PILING (UK) LIMITED

Prior to 16/01/2013:

COTTON PILING LTD

Directors

(The company's officers)

MR ANDREW JOHN COTTON

(~48 year old British national)

OAKFIELD HOUSE ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5AR, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/11/2012

MR ANDREW JAMES FOY

(~51 year old British national)

OAKFIELD HOUSE ROUGH HEY ROAD, GRIMSARGH, PRESTON, PR2 5AR, ENGLAND

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2013

MR JOHN OLIVER HULL

(~78 year old British national)

OAKFIELD HOUSE ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5AR

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/02/2013

MR IMRAN PATEL

(~41 year old British national)

OAKFIELD HOUSE ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5AR

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2017

MR ANDREW JOHN COTTON

OAKFIELD HOUSE ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5AR, ENGLAND

Current Secretary

Appointed on 20/11/2012

Shareholders

(Persons of Significant Control)

Mr Andrew Cotton

(~48 year old British national)

Oakfield House, Rough Hey Road, Grimsargh, Preston, Lancashire, PR2 5AR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)