This company is commonly known as Carmac (building & Civil Engineering) Limited. The company was founded 40 years ago and was given the registration number 01817439. The firm's registered office is in FINEDON. You can find them at Carmac, Burton Road, Finedon, Northamptonshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED |
|---|---|---|
| Company Number | : | 01817439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1984 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carmac, Burton Road, Finedon, Northamptonshire, NN9 5HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carmac, Burton Road, Finedon, Northamptonshire, England, NN9 5HX | Director | 18 December 2019 | Active |
| Carmac, Burton Road, Finedon, Northamptonshire, England, NN9 5HX | Director | 06 March 2019 | Active |
| 3, Church Way Court, Northampton, NN3 3BX | Director | 01 July 1999 | Active |
| Carmac, Burton Road, Finedon, NN9 5HX | Director | 05 April 2019 | Active |
| Carmac, Burton Road, Finedon, NN9 5HX | Director | 14 November 2023 | Active |
| 35 Wainwright Avenue, Thrapston, NN14 4UH | Secretary | 31 March 2007 | Active |
| Manor Bells, Vyse Road Boughton, Northampton, NN2 8RR | Secretary | - | Active |
| Manor Bells, Vyse Road, Boughton, Northampton, England, NN2 8RR | Secretary | 06 March 2019 | Active |
| 42, Harrold Priory, Bedford, MK 41 0SD | Director | 31 March 2007 | Active |
| 31, Hatton Street, Wellingborough, United Kingdom, NN8 5AW | Director | - | Active |
| Manor Bells, Vyse Road, Boughton, Northampton, NN2 8RR | Director | - | Active |
| Carmac Holdings Limited | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carmac, Burton Road, Wellingborough, England, NN9 5HX |
| Nature of control | : |
|
| Mr Thomas John Mcgowan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Manor Bells, Vyse Road, Northampton, England, NN2 8RR |
| Nature of control | : |
|
| Mr Roger Mcgowan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 31, Hatton Street, Wellingborough, England, NN8 5AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Resolution | Resolution. | Download |
| 2021-03-30 | Resolution | Resolution. | Download |
| 2021-03-30 | Resolution | Resolution. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
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