Mc Carpentry And Construction Ltd is a private limited company registered at 55 Cudworth Road, Willesborough, Ashford TN24 0BG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Tayler C., appointed on 23 March 2021. Director Marc C., appointed on 27 March 2018.
Changing the topic to secretaries, we can mention: Tayler C., appointed on 01 February 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "other construction installation" (Standard Industrial Classification: 43290). According to CH data there was a name change on 2021-02-17 and their previous name was Mc Carpentry and Framing Limited.
The last confirmation statement was filed on 2023-03-31 and the date for the subsequent filing is 2024-04-14. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 55 Cudworth Road |
| Office Address2 | Willesborough |
| Town | Ashford |
| Post code | TN24 0BG |
| Country of origin | United Kingdom |
| Registration Number | 11276685 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Construction of domestic buildings |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 23 March 2021
Position: Secretary
Appointed: 01 February 2020
Position: Director
Appointed: 27 March 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Tayler C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marc C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Marc C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tayler C.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc C.
| Notified on | 27 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marc C.
| Notified on | 27 March 2018 |
| Ceased on | 27 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Mc Carpentry And Framing | February 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 25, 2023 filed on: 25th, July 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy