Carmac (building & Civil Engineering) Limited, Finedon

Carmac (Building & Civil Engineering) Limited is a private limited company. Registered at Carmac, Burton Road, Finedon NN9 5HX, the aforementioned 39 years old enterprise was incorporated on 1984-05-18 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
5 directors can be found in this business: Thomas W. (appointed on 14 November 2023), Colm K. (appointed on 18 December 2019), Ian T. (appointed on 05 April 2019).
About
Name: Carmac (building & Civil Engineering) Limited
Number: 01817439
Incorporation date: 1984-05-18
End of financial year: 30 June
 
Address: Carmac
Burton Road
Finedon
NN9 5HX
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Carmac Holdings Limited
26 February 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas M.
6 April 2016 - 26 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Roger M.
6 April 2016 - 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Carmac (Building & Civil Engineering) Limited confirmation statement filing is 2023-11-25. The most recent confirmation statement was filed on 2022-11-11. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Carmac Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Burton Road, Finedon, NN9 5HX Wellingborough. Thomas M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-06-30
filed on: 21st, June 2023 | accounts
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