CARMAC BUILDING PRODUCTS LTD.
BEDFORD CARMAC BRICK LTD. IRVING BUILDING PRODUCTS LTD.

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Company number 06660713
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address MACINTYRE HUDSON ACCOUNTANTS, EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3LE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CARMAC BUILDING PRODUCTS LTD. are www.carmacbuildingproducts.co.uk, and www.carmac-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmac Building Products Ltd is a Private Limited Company. The company registration number is 06660713. Carmac Building Products Ltd has been working since 30 July 2008. The present status of the company is Active. The registered address of Carmac Building Products Ltd is Macintyre Hudson Accountants Equipoise House Grove Place Bedford Bedfordshire Mk40 3le. . CARRINO, Giovanni is a Secretary of the company. CARRINO, Giovanni is a Director of the company. MCCLEAN, Gregory Thomas is a Director of the company. Secretary IRVING, Graham Burlton has been resigned. Director IRVING, Graham Burlton has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
CARRINO, Giovanni
Appointed Date: 17 September 2008
Director
CARRINO, Giovanni
Appointed Date: 17 September 2008
58 years old
Director
MCCLEAN, Gregory Thomas
Appointed Date: 30 July 2008
59 years old

Resigned Directors

Secretary
IRVING, Graham Burlton
Resigned: 17 September 2008
Appointed Date: 30 July 2008
Director
IRVING, Graham Burlton
Resigned: 17 September 2008
Appointed Date: 30 July 2008
76 years old

Persons With Significant Control

Mr Giovanni Carrino
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Thomas Mcclean
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMAC BUILDING PRODUCTS LTD. Events

02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
02 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 19 more events
08 Oct 2008
Appointment terminate, director and secretary graham burlton irving logged form
08 Oct 2008
Director and secretary appointed giovanni carrino
07 Oct 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
27 Sep 2008
Company name changed irving building products LTD.\certificate issued on 30/09/08
30 Jul 2008
Incorporation

CARMAC BUILDING PRODUCTS LTD. Charges

9 January 2009
Debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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