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CARMAC BUILDING PRODUCTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carmac Building Products Ltd.. The company was founded 15 years ago and was given the registration number 06660713. The firm's registered office is in MILTON KEYNES. You can find them at Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:CARMAC BUILDING PRODUCTS LTD.
Company Number:06660713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77a Beverley Crescent, Bedford, MK40 4BZ

Secretary17 September 2008Active
77a Beverley Crescent, Bedford, MK40 4BZ

Director17 September 2008Active
9 Redwing Rise, Royston, SG8 7XU

Director30 July 2008Active
27, Southwood Road, Tankerton, Whitstable, CT5 2PN

Secretary30 July 2008Active
27, Southwood Road, Tankerton, Whitstable, CT5 2PN

Director30 July 2008Active

People with Significant Control

Mr Gregory Thomas Mcclean
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Mha, Moorgate House, Milton Keynes, England, MK9 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giovanni Carrino
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British,Italian
Country of residence:England
Address:Mha, Moorgate House, Milton Keynes, England, MK9 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-08-20Accounts

Change account reference date company previous extended.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Address

Move registers to registered office company with new address.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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