PUMPMASTER CONCRETE PUMPING LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PUMPMASTER CONCRETE PUMPING LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PUMPMASTER CONCRETE PUMPING LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PUMPMASTER CONCRETE PUMPING LIMITED - MAIDENHEAD

This company is listed in the following categories:
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 / 5 31/05/2022 29/02/2024

Registered Office

C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN SHEPHERD Sep 1948 British Director 2021-01-15 CURRENT
MR DAMIAN JOHN SHEPHERD Sep 1974 British Director 2021-06-07 CURRENT
NIGEL MARK PRICE Jul 1959 British Director 1994-04-19 UNTIL 2021-01-15 RESIGNED
SAMUEL PETER KRYGIER Nov 1948 British Director 1994-04-19 UNTIL 2019-06-04 RESIGNED
MAUREEN KRYGIER Jul 1949 British Director 2003-01-02 UNTIL 2021-01-15 RESIGNED
SARAH KRYGIER Secretary 2004-04-01 UNTIL 2015-04-01 RESIGNED
MAUREEN KRYGIER Jul 1949 British Secretary 1994-04-19 UNTIL 2004-03-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-19 UNTIL 1994-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian Shepherd 2023-08-11 9/1974 Maidenhead   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Derek John Shepherd 2021-01-15 9/1948 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Mark Price 2016-04-16 - 2021-01-15 7/1959 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Mr Samual Peter Krygier 2016-04-16 - 2021-01-15 11/1948 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Mrs Maureen Krygier 2016-04-16 - 2021-01-15 7/1949 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOM JONES (BOAT BUILDERS) LIMITED MARLOW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMIER CONCRETE PUMPING LIMITED EPPING ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SOUTH COAST CONCRETE PUMPING LIMITED EPPING ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HOME PARK MARINA LIMITED MARLOW ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED EPPING ENGLAND Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PREMIER PIPELINE LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CPS SPECIAL PROJECTS LIMITED READING ENGLAND Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PRIME-A-PUMP LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
LANSDOWNE PRODUCTS LIMITED READING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CPS (INTERNATIONAL) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PCP GROUP LIMITED EPPING ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PRIME-A-PUMP PRODUCTS LIMITED READING UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CORPUMP (INTERNATIONAL) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
UNITED CONCRETE PUMPING LIMITED EPPING ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CPS PLANT SALES LIMITED READING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PROJECT OXFORD 2 LIMITED EPPING ENGLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
CONCRETE PUMP SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MAP PUMPING LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
THE PREVENTATIVE HEALTHCARE SERVICE COMMUNITY INTEREST COMPANY MAIDENHEAD ENGLAND Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-22 30-11-2020 100,926 Cash 75,357 equity
Micro-entity Accounts - PUMPMASTER CONCRETE PUMPING LIMITED 2020-12-01 30-11-2019 £164,748 equity
Micro-entity Accounts - PUMPMASTER CONCRETE PUMPING LIMITED 2019-08-31 30-11-2018 £237,969 equity
Micro-entity Accounts - PUMPMASTER CONCRETE PUMPING LIMITED 2018-09-01 30-11-2017 £277,559 equity
Micro-entity Accounts - PUMPMASTER CONCRETE PUMPING LIMITED 2017-09-01 30-11-2016 £334,793 equity
Micro-entity Accounts - PUMPMASTER CONCRETE PUMPING LIMITED 2016-08-31 30-11-2015 £311,706 equity
Micro-entity Accounts - PUMPMASTER CONCRETE PUMPING LIMITED 2015-08-25 30-11-2014 £203,625 equity
Abbreviated Company Accounts - PUMPMASTER CONCRETE PUMPING LIMITED 2014-08-30 30-11-2013 £34,242 Cash £109,137 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SIDNEY NEWTON HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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PREMIER PIPELINE LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ISTIM UK LTD MAIDENHEAD ENGLAND Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
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RED FOX COUNTRY LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
SILVER ACQUISITION CO LIMITED MAIDENHEAD ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology