CORMAC SOLUTIONS LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6TW

Company number 07737430
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address CORMAC HEAD OFFICE, HIGHER TRENANT ROAD, WADEBRIDGE, CORNWALL, PL27 6TW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Simon Mark Deacon as a director on 14 March 2017; Appointment of Mr Richard Cyril Zmuda as a secretary on 13 February 2017; Appointment of Mr Anthony John Barnett as a director on 6 February 2017. The most likely internet sites of CORMAC SOLUTIONS LIMITED are www.cormacsolutions.co.uk, and www.cormac-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bugle Rail Station is 8.6 miles; to Luxulyan Rail Station is 9.7 miles; to St Columb Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cormac Solutions Limited is a Private Limited Company. The company registration number is 07737430. Cormac Solutions Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Cormac Solutions Limited is Cormac Head Office Higher Trenant Road Wadebridge Cornwall Pl27 6tw. . ZMUDA, Richard Cyril is a Secretary of the company. BARNETT, Anthony John is a Director of the company. DENNIS, Colin Harold is a Director of the company. KEOHANE, Joseph Gerard is a Director of the company. RUSSELL, Clive Frederick is a Director of the company. Secretary WOODHAMS, Tracey Ann has been resigned. Director ASHMAN, Russell Mark has been resigned. Director CRICH, Michael Arthur has been resigned. Director DEACON, Simon Mark has been resigned. Director FISHER, Robin Michael Henry has been resigned. Director HOOPER, Arthur Henry has been resigned. Director JARVIS, Colin has been resigned. Director MASTERS, John Paul has been resigned. Director MASTERS, John Paul has been resigned. Director PYLE, Benjamin has been resigned. Director ROBINSON, Catherine Jane has been resigned. Director STEWARD, Gillian Elizabeth has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ZMUDA, Richard Cyril
Appointed Date: 13 February 2017
Director
BARNETT, Anthony John
Appointed Date: 06 February 2017
54 years old
Director
DENNIS, Colin Harold
Appointed Date: 21 November 2016
72 years old
Director
KEOHANE, Joseph Gerard
Appointed Date: 02 December 2016
58 years old
Director
RUSSELL, Clive Frederick
Appointed Date: 12 December 2016
67 years old

Resigned Directors

Secretary
WOODHAMS, Tracey Ann
Resigned: 31 December 2016
Appointed Date: 11 October 2012
Director
ASHMAN, Russell Mark
Resigned: 21 December 2016
Appointed Date: 01 May 2012
62 years old
Director
CRICH, Michael Arthur
Resigned: 01 May 2014
Appointed Date: 11 March 2013
68 years old
Director
DEACON, Simon Mark
Resigned: 14 March 2017
Appointed Date: 17 March 2012
66 years old
Director
FISHER, Robin Michael Henry
Resigned: 11 September 2015
Appointed Date: 11 August 2011
75 years old
Director
HOOPER, Arthur Henry
Resigned: 06 February 2017
Appointed Date: 11 August 2011
70 years old
Director
JARVIS, Colin
Resigned: 21 December 2016
Appointed Date: 25 October 2012
73 years old
Director
MASTERS, John Paul
Resigned: 21 December 2016
Appointed Date: 01 May 2014
63 years old
Director
MASTERS, John Paul
Resigned: 04 March 2013
Appointed Date: 17 March 2012
63 years old
Director
PYLE, Benjamin
Resigned: 14 September 2016
Appointed Date: 12 September 2016
70 years old
Director
ROBINSON, Catherine Jane
Resigned: 12 October 2012
Appointed Date: 17 March 2012
59 years old
Director
STEWARD, Gillian Elizabeth
Resigned: 12 October 2012
Appointed Date: 17 March 2012
63 years old

Persons With Significant Control

The Cornwall Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORMAC SOLUTIONS LIMITED Events

17 Mar 2017
Termination of appointment of Simon Mark Deacon as a director on 14 March 2017
23 Feb 2017
Appointment of Mr Richard Cyril Zmuda as a secretary on 13 February 2017
09 Feb 2017
Appointment of Mr Anthony John Barnett as a director on 6 February 2017
09 Feb 2017
Termination of appointment of Arthur Henry Hooper as a director on 6 February 2017
03 Jan 2017
Termination of appointment of Tracey Ann Woodhams as a secretary on 31 December 2016
...
... and 34 more events
29 Mar 2012
Appointment of Mr John Paul Masters as a director
29 Mar 2012
Appointment of Mrs Catherine Jane Robinson as a director
29 Mar 2012
Appointment of Mr Simon Mark Deacon as a director
07 Feb 2012
Current accounting period shortened from 31 August 2012 to 31 March 2012
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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