Carson Powell Construction Ltd

General information

Name:

Carson Powell Construction Limited

Office Address:

Unit 9 Britannia Park Britannia Park Industrial Estate North Road ST6 2PZ Stoke-on-trent

Number: 05382100

Incorporation date: 2005-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Carson Powell Construction was registered on 2005-03-03 as a Private Limited Company. This enterprise's office could be reached at Stoke-on-trent on Unit 9 Britannia Park Britannia Park Industrial Estate, North Road. Assuming you want to reach the firm by post, the zip code is ST6 2PZ. The registration number for Carson Powell Construction Ltd is 05382100. The name transformation from Steve Carson Joinery Services to Carson Powell Construction Ltd occurred on 2009-08-17. This enterprise's declared SIC number is 43320 - Joinery installation. Carson Powell Construction Limited reported its latest accounts for the financial year up to 2018-03-31. Its latest annual confirmation statement was submitted on 2019-02-28.

As for this business, most of director's duties have been done by Helen W., Steven S., Robert L. and 4 others listed below. As for these seven individuals, Steven C. has managed business for the longest time, having been a vital addition to the Management Board since 2005. In order to support the directors in their duties, this business has been using the skills of Andrea C. as a secretary since the appointment on 2005-03-16.

  • Previous company's names
  • Carson Powell Construction Ltd 2009-08-17
  • Steve Carson Joinery Services Ltd 2005-03-03

Financial data based on annual reports

Company staff

Helen W.

Role: Director

Appointed: 01 October 2015

Latest update: 19 August 2019

Steven S.

Role: Director

Appointed: 01 October 2015

Latest update: 19 August 2019

Robert L.

Role: Director

Appointed: 01 April 2015

Latest update: 19 August 2019

Nicholas G.

Role: Director

Appointed: 01 April 2015

Latest update: 19 August 2019

Neil P.

Role: Director

Appointed: 01 August 2009

Latest update: 19 August 2019

Steven C.

Role: Director

Appointed: 16 March 2005

Latest update: 19 August 2019

Andrea C.

Role: Secretary

Appointed: 16 March 2005

Latest update: 19 August 2019

Andrea C.

Role: Director

Appointed: 16 March 2005

Latest update: 19 August 2019

People with significant control

Executives who control the firm include: Neil P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steve C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steve C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2018 (AA)
filed on: 20th, December 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
14
Company Age

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