Warning: file_put_contents(c/686ea987c2f32a9890ecdaa9f21df6f2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/5d181806fad95c4b78361aaac3ece76d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Carmet Tug Company Limited, CH62 3JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARMET TUG COMPANY LIMITED

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

This company is commonly known as Carmet Tug Company Limited. The company was founded 51 years ago and was given the registration number 01116108. The firm's registered office is in WIRRAL. You can find them at Riverbank Road, Bromborough, Wirral, Merseyside. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CARMET TUG COMPANY LIMITED
Company Number:01116108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1973
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Riverbank Road, Bromborough, Wirral, Merseyside, England, CH62 3JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmet Tug Co. Ltd, Canal Road, Eastham Locks, Wirral, United Kingdom, CH62 0BB

Director01 August 2012Active
Canal Road, Eastham Locks, Wirral, England, CH62 0BB

Director30 November 2015Active
44 Private Drive, Wirral, CH61 1DE

Secretary01 January 2003Active
Caer Pant, Brynsiencyn, Llanfairpwllgwyngyll, LL61 6UP

Secretary-Active
Holmwood, 13 Low Wood Grove, Barnston, CH61 1AN

Secretary18 November 2000Active
52 Tudorville Road, Bebington, Wirral, L63 2HU

Director-Active
44 Private Drive, Wirral, CH61 1DE

Director-Active
Caer Pant, Brynsiencyn, Llanfairpwllgwyngyll, LL61 6UP

Director-Active
44 Private Drive, Barnston, Wirral, L61 1DE

Director-Active

People with Significant Control

Mr Scott Harman Metcalfe
Notified on:14 April 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Canal Road, Eastham Locks, Wirral, England, CH62 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett Royle Metcalfe
Notified on:14 April 2022
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Canal Road, Eastham Locks, Wirral, England, CH62 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Audrey Harman Metcalf
Notified on:18 May 2018
Status:Active
Date of birth:September 1932
Nationality:British
Country of residence:England
Address:Canal Road, Eastham Locks, Wirral, England, CH62 0BB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Royle Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:Riverbank Road, Bromborough, Wirral, England, CH62 3JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.