South Coast Concrete Pumping Limited

Active02296857 Private limited company
Incorporated
15 September 1988 (38 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Dormant
Region
East of England
Address
High Road
Thornwood Common
Epping
CM16 6LU

Filing status

Accounts due
29 July 2024
Last accounts
31 October 2022
Conf. stmt due
14 April 2024
Last conf. stmt
31 March 2023

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2016
British
Born August 1966 (60)
Officer history (14 former)
6 December 2018
Resigned Kanoff, Mary Ellen as Director
6 December 2018
Resigned Homme, Matthew Marc as Director
23 November 2016
Appointed Kanoff, Mary Ellen as Director
23 November 2016
Appointed Faud, David Anthony as Director
17 November 2016
Appointed Homme, Matthew Marc as Director
17 November 2016
Resigned Murphy, Brendan Miceal as Director
17 November 2016
Resigned Shepherd, Damian as Director
14 February 2014
Resigned Caldwell, Raymond John Henry as Director
14 February 2014
Appointed Murphy, Brendan Miceal as Director
14 February 2014
Appointed Shepherd, Damian as Director
14 February 2014
Resigned Murfin, Philip Ian as Director
14 February 2014
Resigned Kennard, Michael Alan as Director
29 February 2012
Resigned Jacks Potter & Co Ltd as Corporate Secretary
29 May 2007
Resigned Buckland, Richard Michael as Director
1 November 2005
Resigned Murfin, Peter Barry as Director
20 April 2005
Resigned Jacks, Paul Stephen as Secretary
20 April 2005
Appointed Jacks Potter & Co Ltd as Corporate Secretary
1 August 2003
Appointed Murfin, Peter Barry as Director
24 August 1998
Appointed Jacks, Paul Stephen as Secretary
24 August 1998
Resigned Wild, Shirley Anne as Secretary
27 November 1995
Appointed Wild, Shirley Anne as Secretary
6 November 1995
Resigned Kennard, Michael Alan as Secretary
9 February 1993
Resigned Murfin, Peter Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10473517
Former controllers (1)
5 March 2018
Ceased United Concrete Pumping Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Camfaud Concrete Pumps Limited Owns 75–100% of shares
Eco-Pan Limited Owns 75–100% of shares
Premier Concrete Pumping Limited Owns 75–100% of shares
Reilly Concrete Pumping Limited Owns 75–100% of shares
South Coast Concrete Pumping Limited This company Owns 75–100% of shares
Templant Hire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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