HEATHROW CONCRETE PUMPING LIMITED
MOY HOUSE, 69 BELVUE ROAD, NORTHOLT UB5 5XS- Active
- Private Limited Company
- Company No. 08231140
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW CONCRETE PUMPING LIMITED was incorporated on Thursday, September 27, 2012 as a Private Limited Company with registered address in NORTHOLT. HEATHROW CONCRETE PUMPING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 12 years 1 month and 14 days.
| Name | HEATHROW CONCRETE PUMPING LIMITED |
|---|---|
| Company number | 08231140 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOY HOUSE 69 BELVUE ROAD NORTHOLT UB5 5XS |
|---|---|
| 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 John Joseph Murphy Nationality: British |
Dates: Monday, March 9, 2020 - Monday, March 9, 2020
right to appoint and remove directors
|
| Mr Michael David Brennan Nationality: Irish |
Dates: Monday, March 9, 2020 - Tuesday, December 7, 2021
right to appoint and remove directors
|
| Mr Sean Anthony Kelly Nationality: Irish |
Dates: Monday, March 9, 2020 - Monday, March 9, 2020
right to appoint and remove directors
|
| Mr Mark Lennox Nationality: British |
Dates: Monday, March 9, 2020 - Monday, March 9, 2020
right to appoint and remove directors
|
| Modebest And Heathrow Group Holdings Ltd Pennine Drive, NW2 1NT |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eamonn Scanlon Nationality: Irish |
Dates: Thursday, September 27, 2018 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Albert Peter Dravins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW CONCRETE PUMPING LIMITED | 27 Sep 2012 |