KENT & SUSSEX CONCRETE PUMPING LIMITED

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Profile KENT & SUSSEX CONCRETE PUMPING LIMITED

Actual on 01.12.2024
Company name
KENT & SUSSEX CONCRETE PUMPING LIMITED
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Company number
12356387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 December 2019
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025

Last statement dated Saturday, 30 March 2024

Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
SUITE 4, 1ST FLOOR UNIT 2 SUITE 4, 1ST FLOOR, UNIT 2 CROWN YARD, BEDGEBURY ESTATE,, KENT, ENGLAND, GOUDHURST, TN17 2QZ, TN17 2QZ
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PSC and Officers KENT & SUSSEX CONCRETE PUMPING LIMITED

Officers

(as of 19.08.2022)

DAVIS, Harry Holbrook
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: 80 Turney Road, London, England, SE21 7JH
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Building Contractor
Country of residence: England
FURNESS, Charlotte
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: Little Woodcote Angley Road, Cranbrook, England, TN17 2PG
Role: Secretary
FURNESS, Charlotte
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Suite 4, 1st Floor Unit 2 Suite 4, 1st Floor, Unit 2 Crown Yard, Bedgebury Estate,, Goudhurst, England, Kent, TN17 2QZ, TN17 2QZ
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Administrator
Country of residence: England
Person with significant control

(as of 25.08.2023)

Miss Charlotte Furness
Status: Active
Notified on: Tuesday, 10 December 2019
Correspondence address: Suite 4, 1st Floor Unit 2 Suite 4, 1st Floor, Unit 2 Crown Yard, Bedgebury Estate,, Goudhurst, England, Kent, TN17 2QZ
Nationality: British
Date of birth: July 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Charlotte Furness
Status: Active
Notified on: Tuesday, 10 December 2019
Correspondence address: Little Woodcote Cranbrook, England
Nationality: British
Date of birth: July 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Charlotte Furness
Status: Active
Notified on: Tuesday, 10 December 2019
Correspondence address: Suite 4, 1st Floor Unit 2 Suite 4, 1st Floor, Unit 2 Crown Yard, Bedgebury Estate,, Goudhurst, England, Kent, TN17 2QZ
Nationality: British
Date of birth: July 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Charlotte Furness
Status: Active
Notified on: Tuesday, 10 December 2019
Correspondence address: Little Woodcote Cranbrook, England
Nationality: British
Date of birth: July 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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