ASSURED CONCRETE PUMPING LIMITED
NORTHWICH

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Company number 06451755
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 54 NORTHWICH ROAD, WEAVERHAM, NORTHWICH, CHESHIRE, CW8 3BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 . The most likely internet sites of ASSURED CONCRETE PUMPING LIMITED are www.assuredconcretepumping.co.uk, and www.assured-concrete-pumping.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Assured Concrete Pumping Limited is a Private Limited Company. The company registration number is 06451755. Assured Concrete Pumping Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Assured Concrete Pumping Limited is 54 Northwich Road Weaverham Northwich Cheshire Cw8 3bd. . SPRUCE, Christopher is a Director of the company. Secretary SPRUCE, Daina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
SPRUCE, Christopher
Appointed Date: 12 December 2007
62 years old

Resigned Directors

Secretary
SPRUCE, Daina
Resigned: 01 January 2014
Appointed Date: 12 December 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Christopher Spruce
Notified on: 12 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASSURED CONCRETE PUMPING LIMITED Events

29 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 17 more events
02 Jan 2008
Registered office changed on 02/01/08 from: 1 alder road weaverham cheshire CW8 3DS
02 Jan 2008
New director appointed
13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
12 Dec 2007
Incorporation