Carmac (building & Civil Engineering) Limited

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General information

Name:

Carmac (building & Civil Engineering) Ltd

Office Address:

Carmac Burton Road NN9 5HX Finedon

Number: 01817439

Incorporation date: 1984-05-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01817439 40 years ago, Carmac (building & Civil Engineering) Limited is a Private Limited Company. The firm's actual registration address is Carmac, Burton Road Finedon. The enterprise's principal business activity number is 42990 - Construction of other civil engineering projects n.e.c.. 2022-06-30 is the last time when company accounts were reported.

Carmac (building & Civil Engineering) Ltd is a small-sized vehicle operator with the licence number OF0223410. The firm has one transport operating centre in the country. In their subsidiary in Wellingborough on Finedon, 3 machines are available.

Current directors listed by this specific firm are as follow: Thomas W. formally appointed in 2023, Colm K. formally appointed in 2019 in December, Ian T. formally appointed five years ago and 2 others listed below.

Company staff

Thomas W.

Role: Director

Appointed: 14 November 2023

Latest update: 19 February 2024

Colm K.

Role: Director

Appointed: 18 December 2019

Latest update: 19 February 2024

Ian T.

Role: Director

Appointed: 05 April 2019

Latest update: 19 February 2024

Thomas M.

Role: Director

Appointed: 06 March 2019

Latest update: 19 February 2024

Andrew M.

Role: Director

Appointed: 01 July 1999

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Carmac Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at Burton Road, Finedon, NN9 5HX and was registered as a PSC under the registration number 13194246.

Carmac Holdings Limited
Address: Carmac Burton Road, Finedon, Wellingborough, NN9 5HX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 13194246
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Roger M.
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company Vehicle Operator Data

Burton Road

Address

Finedon

City

Wellingborough

Postal code

NN9 5HX

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
39
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