About

Registered Number: 04897728
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Poolbank Farm, Pool Lane Winterley, Sandbach, CW11 4RY

 

Transcrete Concrete Pumping Services Ltd was founded on 12 September 2003 and are based in Sandbach, it has a status of "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLADE, Edward 19 May 2006 - 1
SLADE, Jamie 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Henry Slade/
1943-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.