TRANSCRETE CONCRETE PUMPING SERVICES LTD - SANDBACH


Company Profile Company Filings

Overview

TRANSCRETE CONCRETE PUMPING SERVICES LTD is a Private Limited Company from SANDBACH and has the status: Active.
TRANSCRETE CONCRETE PUMPING SERVICES LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRANSCRETE CONCRETE PUMPING SERVICES LTD - SANDBACH

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

POOLBANK FARM
SANDBACH
CW11 4RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE SLADE Oct 1972 British Director 2003-09-18 CURRENT
GEORGE HENRY SLADE Mar 1943 British Director 2003-09-18 CURRENT
EDWARD SLADE Nov 1982 British Director 2006-05-19 CURRENT
MR JIM SLADE Secretary 2020-11-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-12 UNTIL 2003-09-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-12 UNTIL 2003-09-12 RESIGNED
GEORGE HENRY SLADE Mar 1943 British Secretary 2003-09-18 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Henry Slade 2016-04-06 3/1943 Sandbach   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSCRETE (GB) LIMITED WINTERLEY, SANDBACH Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
GEORGE SLADE LIMITED SANDBACH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Transcrete Concrete Pumping Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £24,732 Cash £-30,481 equity
Transcrete Concrete Pumping Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-12-2021 £33,282 Cash £-25,574 equity
Transcrete Concrete Pumping Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £19,414 Cash £-33,709 equity
Transcrete Concrete Pumping Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £14,185 Cash £-36,984 equity
Transcrete Concrete Pumping Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-12-2018 £20,524 Cash £-28,520 equity
Transcrete Concrete Pumping Services Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-12-2017 £7,844 Cash £-19,519 equity
Transcrete Concrete Pumping Services Ltd - Accounts to registrar - small 17.2 2017-09-15 31-12-2016 £27,565 Cash £41 equity
Transcrete Concrete Pumping Services Ltd - Abbreviated accounts 16.1 2016-07-21 31-12-2015 £26,877 Cash £131 equity
Transcrete Concrete Pumping Services Ltd - Limited company - abbreviated - 11.6 2015-08-13 31-12-2014 £23,360 Cash £3,853 equity
Transcrete Concrete Pumping Services Ltd - Limited company - abbreviated - 11.0.0 2014-07-25 31-12-2013 £17,803 Cash £-829 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSCRETE (GB) LIMITED WINTERLEY, SANDBACH Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
GEORGE SLADE LIMITED SANDBACH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.