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Carson Powell Construction Ltd, ST6 2PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARSON POWELL CONSTRUCTION LTD

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

This company is commonly known as Carson Powell Construction Ltd. The company was founded 19 years ago and was given the registration number 05382100. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 9 Britannia Park Britannia Park Industrial Estate, North Road, Stoke-on-trent, Staffordshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:CARSON POWELL CONSTRUCTION LTD
Company Number:05382100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 9 Britannia Park Britannia Park Industrial Estate, North Road, Stoke-on-trent, Staffordshire, England, ST6 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE

Secretary16 March 2005Active
Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE

Director16 March 2005Active
Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE

Director16 March 2005Active
Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE

Director01 April 2015Active
Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE

Director01 April 2015Active
Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE

Director01 August 2009Active
Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE

Director01 October 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 March 2005Active
Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE

Director01 October 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 March 2005Active

People with Significant Control

Carson Powell Holdings Limited
Notified on:14 May 2020
Status:Active
Country of residence:England
Address:Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Powell
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steve Carson
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Building 103, Campbell Road, Stoke-On-Trent, England, ST4 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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