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PUMPMASTER CONCRETE PUMPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pumpmaster Concrete Pumping Limited. The company was founded 30 years ago and was given the registration number 02920381. The firm's registered office is in CHESTERFIELD. You can find them at Unit 13 Crossroads Business Park, 10 Creswell Road Clowne, Chesterfield, Derbyshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PUMPMASTER CONCRETE PUMPING LIMITED
Company Number:02920381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 13 Crossroads Business Park, 10 Creswell Road Clowne, Chesterfield, Derbyshire, S43 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mha Macintyre Hudson, Pennant House, Napier Road, Reading, England, RG1 8BW

Director07 June 2021Active
Pumpmaster, Howe Lane, White Waltham, Maidenhead, England, SL6 3JP

Director15 January 2021Active
9 Whittington Lane, Unstone Green, Sheffield, S18 5DQ

Secretary19 April 1994Active
9 Whittington Lane, Unstone Green, S18 4DQ

Secretary01 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 April 1994Active
9 Whittington Lane, Unstone Green, Sheffield, S18 5DQ

Director02 January 2003Active
9 Whittington Lane, Unstone Green, Sheffield, S18 4DQ

Director19 April 1994Active
24 Monnies End, Clowne, Chesterfield, S43 4RG

Director19 April 1994Active

People with Significant Control

Mr Damian Shepherd
Notified on:11 August 2023
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:C/O Mha Macintyre Hudson, Building 4, Foundation Park, Maidenhead, England, SL6 3UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Derek John Shepherd
Notified on:15 January 2021
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Pumpaster, Howe Lane, Maidenhead, England, SL6 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Mark Price
Notified on:16 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Unit 13, Crossroads Business Park, Chesterfield, S43 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Krygier
Notified on:16 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Unit 13, Crossroads Business Park, Chesterfield, S43 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samual Peter Krygier
Notified on:16 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Unit 13, Crossroads Business Park, Chesterfield, S43 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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