Reilly Concrete Pumping Limited

Active02897319 Private limited company
Incorporated
11 February 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
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
25 February 2024
Last conf. stmt
11 February 2023

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2017
British
Born August 1966 (60)
Officer history (8 former)
6 December 2018
Resigned Homme, Matthew Marc as Director
6 December 2018
Resigned Kanoff, Mary Ellen as Director
3 July 2017
Resigned Critchley, Wayne Simon as Secretary
3 July 2017
Appointed Homme, Matthew Marc as Director
3 July 2017
Resigned Critchley, Wayne Simon as Director
3 July 2017
Appointed Faud, David Anthony as Director
3 July 2017
Appointed Kanoff, Mary Ellen as Director
3 July 2017
Resigned Reilly, Brendan as Director
2 November 2009
Appointed Critchley, Wayne Simon as Director
9 March 1996
Resigned Reilly, Alice as Secretary
9 March 1996
Appointed Critchley, Wayne Simon as Secretary
11 February 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 February 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 February 1994
Appointed Reilly, Alice as Secretary
11 February 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
11 February 1994
Appointed Reilly, Brendan as Director
11 February 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10473517
Former controllers (1)
3 July 2017
Ceased Brendan Reilly — 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 This company Owns 75–100% of shares
South Coast Concrete Pumping Limited 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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