EMBASSY CONCRETE PUMPING LIMITED - WESTERHAM
| Company Profile | Company Filings |
Overview
EMBASSY CONCRETE PUMPING LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
EMBASSY CONCRETE PUMPING LIMITED was incorporated 27 years ago on 21/07/1997 and has the registered number: 03405791. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.
EMBASSY CONCRETE PUMPING LIMITED was incorporated 27 years ago on 21/07/1997 and has the registered number: 03405791. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.
EMBASSY CONCRETE PUMPING LIMITED - WESTERHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
SECOND FLOOR GENESIS HOUSE, 1-2 THE GRANGE
WESTERHAM
TN16 1AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2024 | 05/11/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN HAYES | Nov 1977 | British | Director | 2019-04-05 | CURRENT |
| PATRICK NOEL HAYES | British | Director | 1997-07-21 | CURRENT | |
| MR BRENDAN HAYES | Aug 1979 | British | Director | 2019-04-05 | CURRENT |
| STEPHEN MARTIN HAYES | British | Secretary | 2006-03-28 | CURRENT | |
| PATRICK NOEL HAYES | British | Secretary | 1999-03-02 | CURRENT | |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1997-07-21 UNTIL 1997-07-21 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1997-07-21 UNTIL 1997-07-21 | RESIGNED | ||
| SARAH TERESA HAYES | British | Secretary | 1997-07-21 UNTIL 2006-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Teresa Hayes | 2021-12-22 | 6/1951 | Westerham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Patrick Noel Hayes | 2016-06-30 | 12/1954 | Westerham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |