PUMPMASTER CONCRETE PUMPING LIMITED
PUMPMASTER CONCRETE PUMPING LIMITED is an active private limited company, incorporated on 19 April 1994. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Roxborough Way, Maidenhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PUMPMASTER CONCRETE PUMPING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02920381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK |
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Address Line 2 | ROXBOROUGH WAY |
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Post Town | MAIDENHEAD |
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Country | ENGLAND |
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Postcode | SL6 3UD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | 19/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
PUMPMASTER CONCRETE PUMPING LIMITED
Directors
(The company's officers)
MR DAMIAN SHEPHERD
(~49 year old British national)
C/O MHA MACINTYRE HUDSON, PENNANT HOUSE NAPIER ROAD, READING, RG1 8BW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2021
MR DEREK JOHN SHEPHERD
(~75 year old British national)
PUMPMASTER HOWE LANE, WHITE WALTHAM, MAIDENHEAD, SL6 3JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2021
Shareholders
(Persons of Significant Control)
Mr Derek John Shepherd
(~75 year old British national)
Pumpaster, Howe Lane, White Waltham, Maidenhead, SL6 3JP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/01/2021
Mr Damian Shepherd
(~49 year old British national)
C/O Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 11/08/2023
Connections
(Shared officers)
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)
PUMPMASTER CONCRETE PUMPING LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 3UD.
Map of PUMPMASTER CONCRETE PUMPING LIMITED at local scale
Map of PUMPMASTER CONCRETE PUMPING LIMITED at district scale
More Companies in SL6 3UD
Other companies with registered offices in SL6 3UD:
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)