CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED - FINEDON
| Company Profile | Company Filings |
Overview
CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED is a Private Limited Company from FINEDON and has the status: Active.
CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED was incorporated 40 years ago on 18/05/1984 and has the registered number: 01817439. The accounts status is FULL and accounts are next due on 31/03/2025.
CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED was incorporated 40 years ago on 18/05/1984 and has the registered number: 01817439. The accounts status is FULL and accounts are next due on 31/03/2025.
CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED - FINEDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CARMAC
FINEDON
NORTHAMPTONSHIRE
NN9 5HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WEST | Feb 1987 | British | Director | 2023-11-14 | CURRENT |
| MR IAN TOMLINSON | Apr 1982 | English | Director | 2019-04-05 | CURRENT |
| ANDREW MORRIS | Aug 1962 | British | Director | 1999-07-01 | CURRENT |
| MR THOMAS MCGOWAN | Oct 1987 | British | Director | 2019-03-06 | CURRENT |
| MR COLM FRANCIS KILROY | Oct 1984 | Irish | Director | 2019-12-18 | CURRENT |
| RODGER EDWARD MCGOWAN | Apr 1948 | Irish | Director | RESIGNED | |
| IAN GEORGE FINNIE | Nov 1963 | British | Director | 2007-03-31 UNTIL 2020-06-22 | RESIGNED |
| MR THOMAS JOHN MCGOWAN | Secretary | 2019-03-06 UNTIL 2021-02-26 | RESIGNED | ||
| ROBIN GEORGE CHAPPELL | Sep 1971 | Secretary | 2007-03-31 UNTIL 2008-11-10 | RESIGNED | |
| MARY MCGOWAN | Dec 1954 | Secretary | RESIGNED | ||
| THOMAS JOHN MCGOWAN | May 1950 | Irish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carmac Holdings Limited | 2021-02-26 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas John Mcgowan | 2016-04-06 - 2021-02-26 | 5/1950 | Northampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Roger Mcgowan | 2016-04-06 - 2019-03-06 | 4/1948 | Wellingborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |