CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
CARMAC, BURTON ROAD, FINEDON NN9 5HX- Active
- Private Limited Company
- Company No. 01817439
- Last Updated: 01 Mar 2024
Company Profile
CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED was incorporated on Friday, May 18, 1984 as a Private Limited Company with registered address in FINEDON. CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 40 years 5 months and 26 days.
| Name | CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED |
|---|---|
| Company number | 01817439 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARMAC BURTON ROAD FINEDON NN9 5HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Carmac Holdings Limited Burton Road, Finedon, NN9 5HX |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas John Mcgowan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Roger Mcgowan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED | 18 May 1984 |