UNITED CONCRETE PUMPING LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6LU

Company number 08365952
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, ENGLAND, CM16 6LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Registered office address changed from C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017; Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017. The most likely internet sites of UNITED CONCRETE PUMPING LIMITED are www.unitedconcretepumping.co.uk, and www.united-concrete-pumping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bishops Stortford Rail Station is 10 miles; to Gidea Park Rail Station is 10.4 miles; to Romford Rail Station is 10.6 miles; to Walthamstow Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Concrete Pumping Limited is a Private Limited Company. The company registration number is 08365952. United Concrete Pumping Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of United Concrete Pumping Limited is High Road Thornwood Common Epping Essex England Cm16 6lu. . FAUD, David Anthony is a Director of the company. HOMME, Matthew Marc is a Director of the company. KANOFF, Mary Ellen is a Director of the company. Director MURPHY, Brendan Miceal has been resigned. Director SHEPHERD, Damian John has been resigned. Director SHEPHERD, Derek John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FAUD, David Anthony
Appointed Date: 23 November 2016
59 years old
Director
HOMME, Matthew Marc
Appointed Date: 17 November 2016
46 years old
Director
KANOFF, Mary Ellen
Appointed Date: 23 November 2016
68 years old

Resigned Directors

Director
MURPHY, Brendan Miceal
Resigned: 17 November 2016
Appointed Date: 01 November 2013
58 years old
Director
SHEPHERD, Damian John
Resigned: 17 November 2016
Appointed Date: 18 January 2013
51 years old
Director
SHEPHERD, Derek John
Resigned: 31 May 2013
Appointed Date: 31 May 2013
77 years old

Persons With Significant Control

Pcp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Camfaud Concrete Pumps Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED CONCRETE PUMPING LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
10 Jan 2017
Registered office address changed from C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017
04 Jan 2017
Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016
Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016
...
... and 14 more events
04 Nov 2013
Appointment of Mr Brendan Miceal Murphy as a director
04 Nov 2013
Termination of appointment of Derek Shepherd as a director
06 Aug 2013
Appointment of Mr Derek John Shepherd as a director
06 Aug 2013
Current accounting period extended from 31 January 2014 to 31 May 2014
18 Jan 2013
Incorporation

UNITED CONCRETE PUMPING LIMITED Charges

17 November 2016
Charge code 0836 5952 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lux Concrete Holdings Ii S.a R.L.
Description: Contains fixed charge…
17 November 2016
Charge code 0836 5952 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Land – see clause 3.1(b) of the charge, which creates a…

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