MOBILE CONCRETE PUMPS LIMITED — 00951630, Huddersfield , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	MOBILE CONCRETE PUMPS LIMITED copy copied
Company number	00951630 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 April 1969 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025 Last statement dated Thursday, 25 January 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	5 BARR ST, OFF LEEDS ROAD, HUDDERSFIELD, HD1 6PB copy copied

Officers

(as of 13.08.2022)

BERRY, Anne Jacqueline Myers

Status:	Active
Correspondence address:	5 Barr St, Off Leeds Road, Huddersfield, HD1 6PB
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Clerical Manager
Country of residence:	England

MYERS, John Rodger

Status:	Active
Appointed on:	Wednesday, 31 May 2006
Correspondence address:	5 Barr St, Off Leeds Road, Huddersfield, HD1 6PB
Nationality:	British
Role:	Secretary

MYERS, John Rodger

Status:	Active
Correspondence address:	5 Barr St, Off Leeds Road, Huddersfield, HD1 6PB
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Concrete Technologist
Country of residence:	England

NAYLOR, William Allan

Status:	Not active
Resigned on:	Friday, 05 November 1993
Correspondence address:	Runnymede Clough Green, Cawthorne, Barnsley, South Yorkshire, S75 4AB
Nationality:	British
Date of birth:	April 1935
Role:	Director
Occupation:	Sales Director

NAYLOR, Guy William Bouchaert

Status:	Not active
Appointed on:	Monday, 18 April 1994
Resigned on:	Friday, 13 March 1998
Correspondence address:	11 Yeomans Gate, Cardington, Bedford, MK44 3SF
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Sales And Marketing Director
Country of residence:	England

HAWTHORNTHWAITE, Gerald

Status:	Not active
Resigned on:	Monday, 31 August 1992
Correspondence address:	5 Far Bank, Shelley, Huddersfield, West Yorkshire, HD8 8LA
Nationality:	British
Date of birth:	August 1927
Role:	Director
Occupation:	General Manager

NAYLOR, George Holdsworth

Status:	Not active
Resigned on:	Thursday, 17 July 1997
Correspondence address:	Apartment 312, Kings Court St Pauls Square, Ramsey, Isle Of Man, IM8 1LL
Nationality:	British
Date of birth:	April 1929
Role:	Director
Occupation:	Sanitary Pipe Manufacturer

WHITTAKER, Robert Brian

Status:	Not active
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	Royds Cottage 130 Longwood Road, Paddock, Huddersfield, West Yorkshire, HD3 4EJ
Role:	Secretary

WHITTAKER, Robert Brian

Status:	Not active
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	Royds Cottage 130 Longwood Road, Paddock, Huddersfield, West Yorkshire, HD3 4EJ
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Chartered Accountant

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Person with significant control

(as of 20.06.2024)

Myers Group 1959 Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Myers House Barr Street, Huddersfield, England, HD1 6PB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Uk Register
Registration number:	00446451
Nature of control:	Ownership Of Shares 75 To 100 Percent