REILLY CONCRETE PUMPING LIMITED
Overview
| Company Name | REILLY CONCRETE PUMPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02897319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REILLY CONCRETE PUMPING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is REILLY CONCRETE PUMPING LIMITED located?
| Registered Office Address | High Road Thornwood Common CM16 6LU Epping Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REILLY CONCRETE PUMPING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2023 |
| Next Accounts Due On | Jul 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for REILLY CONCRETE PUMPING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2024 |
| Next Confirmation Statement Due | Feb 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2023 |
| Overdue | Yes |
What are the latest filings for REILLY CONCRETE PUMPING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 10, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 4 pages | AA | ||||||||||||||
Change of details for Oxford Pumping Holdings Ltd. as a person with significant control on Apr 03, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2018 | 25 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Mary Ellen Kanoff as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Marc Homme as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 028973190004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 028973190002 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of REILLY CONCRETE PUMPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAUD, David Anthony | Director | Thornwood Common CM16 6LU Epping High Road Essex England | England | British | 219286720001 | |||||
| CRITCHLEY, Wayne Simon | Secretary | Old Premier Stone Yard Station Road WA9 3JG St Helens Merseyside | British | 46932630003 | ||||||
| REILLY, Alice | Secretary | 70 Crawford Street Clock Face WA9 4XH St Helens Merseyside | British | 37943720001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CRITCHLEY, Wayne Simon | Director | Old Premier Stone Yard Station Road WA9 3JG St Helens Merseyside | United Kingdom | British | 46932630003 | |||||
| HOMME, Matthew Marc | Director | Thornwood Common CM16 6LU Epping High Road Essex England | United States | American | 218257560001 | |||||
| KANOFF, Mary Ellen | Director | Thornwood Common CM16 6LU Epping High Road Essex England | United States | American | 218257540001 | |||||
| REILLY, Brendan | Director | Old Premier Stone Yard Station Road WA9 3JG St Helens Merseyside | England | British | 37943790002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of REILLY CONCRETE PUMPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camfaud Group Limited | Jul 03, 2017 | Thornwood Common CM16 6LU Epping High Road Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Reilly | Apr 06, 2016 | Thornwood Common CM16 6LU Epping High Road Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0