CARREG CONSTRUCTION LIMITED
UNIT 2, TANGIERS, HAVERFORDWEST SA62 4BU- Active
- Private Limited Company
- Company No. 04722930
- Last Updated: 01 Mar 2024
Company Profile
CARREG CONSTRUCTION LIMITED was incorporated on Friday, April 4, 2003 as a Private Limited Company with registered address in HAVERFORDWEST. CARREG CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 21 years 7 months and 10 days.
| Name | CARREG CONSTRUCTION LIMITED |
|---|---|
| Company number | 04722930 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 TANGIERS HAVERFORDWEST SA62 4BU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Trearched Holdings Limited SA62 4BU |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amy Rhiannon Morgan Nationality: British |
Dates: Wednesday, May 1, 2019 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Merfyn Phillips Nationality: British |
Dates: Tuesday, April 4, 2017 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Jane Hubbard Phillips Nationality: British |
Dates: Tuesday, April 4, 2017 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARREG CONSTRUCTION LIMITED | 04 Apr 2003 |