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 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.
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 |
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 |