CARMET TUG COMPANY LIMITED
CANAL ROAD, EASTHAM LOCKS, WIRRAL CH62 0BB- Active
- Private Limited Company
- Company No. 01116108
- Last Updated: 01 Mar 2024
Company Profile
CARMET TUG COMPANY LIMITED was incorporated on Thursday, May 31, 1973 as a Private Limited Company with registered address in WIRRAL. CARMET TUG COMPANY LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 51 years 3 months and 19 days.
| Name | CARMET TUG COMPANY LIMITED |
|---|---|
| Company number | 01116108 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANAL ROAD EASTHAM LOCKS WIRRAL CH62 0BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brett Royle Metcalfe Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Harman Metcalfe Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Audrey Harman Metcalf Nationality: British |
Dates: Friday, May 18, 2018 - Thursday, April 14, 2022
ownership of shares 50 to 75 percent
|
| Mr Ian Royle Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| CARMET TUG COMPANY LIMITED | 31 May 1973 |