This company is commonly known as Carmichael Site Services Limited. The company was founded 27 years ago and was given the registration number 03335763. The firm's registered office is in THAME. You can find them at 34 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | CARMICHAEL SITE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03335763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1997 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Upper High Street, Thame, Oxfordshire, England, OX9 2DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Upper High Street, Thame, England, OX9 2DN | Secretary | 19 March 1997 | Active |
| 34, Upper High Street, Thame, England, OX9 2DN | Director | 01 June 2020 | Active |
| 34, Upper High Street, Thame, England, OX9 2DN | Director | 19 March 1997 | Active |
| 34, Upper High Street, Thame, England, OX9 2DN | Director | 19 March 1997 | Active |
| 111 Knockview Drive, Tandragee, Northern Ireland, BT62 2BL | Secretary | 19 March 1997 | Active |
| 34, Upper High Street, Thame, England, OX9 2DN | Director | 15 May 2017 | Active |
| 34, Upper High Street, Thame, England, OX9 2DN | Director | 15 May 2017 | Active |
| Mrs Collette Rose Carmichael | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Upper High Street, Thame, England, OX9 2DN |
| Nature of control | : |
|
| Mr Rodney Joseph Thomas Carmichael | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Upper High Street, Thame, United Kingdom, OX9 2DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-07 | Officers | Change person secretary company with change date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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