PUMPMASTER CONCRETE PUMPING LIMITED
C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD SL6 3UD- Active
- Private Limited Company
- Company No. 02920381
- Last Updated: 01 Mar 2024
Company Profile
PUMPMASTER CONCRETE PUMPING LIMITED was incorporated on Tuesday, April 19, 1994 as a Private Limited Company with registered address in MAIDENHEAD. PUMPMASTER CONCRETE PUMPING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 6 days.
| Name | PUMPMASTER CONCRETE PUMPING LIMITED |
|---|---|
| Company number | 02920381 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damian Shepherd Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Derek John Shepherd Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maureen Krygier Nationality: British |
Dates: Saturday, April 16, 2016 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Samual Peter Krygier Nationality: British |
Dates: Saturday, April 16, 2016 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Nigel Mark Price Nationality: British |
Dates: Saturday, April 16, 2016 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against PUMPMASTER CONCRETE PUMPING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUMPMASTER CONCRETE PUMPING LIMITED | 19 Apr 1994 |