LONDON CONCRETE PUMPING LIMITED
BOREHAMWOOD SHEARMASTER UK LTD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 07416078
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of LONDON CONCRETE PUMPING LIMITED are www.londonconcretepumping.co.uk, and www.london-concrete-pumping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. London Concrete Pumping Limited is a Private Limited Company. The company registration number is 07416078. London Concrete Pumping Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of London Concrete Pumping Limited is 4 Elstree Way Borehamwood Hertfordshire Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 22 October 2010

Director
GLEESON, Ronan
Appointed Date: 22 October 2010
49 years old

Director
KEEGAN, Kevin William
Appointed Date: 22 October 2010
62 years old

Director
REDDINGTON, John James
Appointed Date: 22 October 2010
53 years old

Persons With Significant Control

Jrl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON CONCRETE PUMPING LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000

02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000

...
... and 6 more events
13 Dec 2011
Removal of document
28 Oct 2011
Annual return made up to 22 October 2011 with full list of shareholders
28 Oct 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
24 Jun 2011
Particulars of a mortgage or charge / charge no: 1
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LONDON CONCRETE PUMPING LIMITED Charges

10 June 2011
Composite guarantee and debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…