Mc Carpentry And Construction Ltd

General information

Name:

Mc Carpentry And Construction Limited

Office Address:

55 Cudworth Road Willesborough TN24 0BG Ashford

Number: 11276685

Incorporation date: 2018-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Mc Carpentry And Construction Ltd. It was founded six years ago and was registered with 11276685 as the registration number. The registered office of this company is registered in Ashford. You may find them at 55 Cudworth Road, Willesborough. From 2021-02-17 Mc Carpentry And Construction Ltd is no longer under the name Mc Carpentry And Framing. The firm's registered with SIC code 41202 and their NACE code stands for Construction of domestic buildings. Mc Carpentry And Construction Limited released its latest accounts for the financial year up to 31st March 2023. The business latest annual confirmation statement was submitted on 31st March 2023.

As the information gathered suggests, this limited company was incorporated in March 2018 and has so far been steered by two directors. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Tayler C. as a secretary since February 2020.

  • Previous company's names
  • Mc Carpentry And Construction Ltd 2021-02-17
  • Mc Carpentry And Framing Limited 2018-03-27

Company staff

Tayler C.

Role: Director

Appointed: 23 March 2021

Latest update: 30 April 2024

Tayler C.

Role: Secretary

Appointed: 01 February 2020

Latest update: 30 April 2024

Marc C.

Role: Director

Appointed: 27 March 2018

Latest update: 30 April 2024

People with significant control

Executives with significant control over the firm are: Tayler C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tayler C.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc C.
Notified on 27 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marc C.
Notified on 27 March 2018
Ceased on 27 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 27 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control July 25, 2023 (PSC04)
filed on: 25th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43290 : Other construction installation
6
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