HEATHROW CONCRETE PUMPING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathrow Concrete Pumping Limited. The company was founded 12 years ago and was given the registration number 08231140. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Company Information
Name | : | HEATHROW CONCRETE PUMPING LIMITED |
---|
Company Number | : | 08231140 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 27 September 2012 |
---|
End of financial year | : | 31 January 2024 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 77320 - Renting and leasing of construction and civil engineering machinery and equipment
|
---|
Office Address & Contact
Registered Address | : | 17 Pennine Parade, Pennine Drive, London, NW2 1NT |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Mr Michael David Brennan |
Notified on | : | 09 March 2020 |
---|
Status | : | Active |
---|
Date of birth | : | July 1988 |
---|
Nationality | : | Irish |
---|
Country of residence | : | England |
---|
Address | : | Moy House, 69 Belvue Road, Northolt, England, UB5 5XS |
---|
Nature of control | : | - Right to appoint and remove directors
|
---|
Mr Sean Anthony Kelly |
Notified on | : | 09 March 2020 |
---|
Status | : | Active |
---|
Date of birth | : | November 1974 |
---|
Nationality | : | Irish |
---|
Country of residence | : | England |
---|
Address | : | Moy House, 69 Belvue Road, Northolt, England, UB5 5XS |
---|
Nature of control | : | - Right to appoint and remove directors
|
---|
Mr Mark Lennox |
Notified on | : | 09 March 2020 |
---|
Status | : | Active |
---|
Date of birth | : | June 1974 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Moy House, 69 Belvue Road, Northolt, England, UB5 5XS |
---|
Nature of control | : | - Right to appoint and remove directors
|
---|
Mr John Joseph Murphy |
Notified on | : | 09 March 2020 |
---|
Status | : | Active |
---|
Date of birth | : | May 1972 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Moy House, 69 Belvue Road, Northolt, England, UB5 5XS |
---|
Nature of control | : | - Right to appoint and remove directors
|
---|
Modebest And Heathrow Group Holdings Ltd |
Notified on | : | 09 March 2020 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 17, Pennine Drive, London, England, NW2 1NT |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Eamonn Scanlon |
Notified on | : | 27 September 2018 |
---|
Status | : | Active |
---|
Date of birth | : | May 1965 |
---|
Nationality | : | Irish |
---|
Address | : | 17, Pennine Parade, London, NW2 1NT |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Albert Peter Dravins |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1965 |
---|
Nationality | : | Irish |
---|
Country of residence | : | England |
---|
Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)