HUMAC CIVIL ENGINEERING LIMITED
DONCASTER

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Company number 06342962
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address LOVERSALL COURT CLAYFIELD BUSINESS PARK, TICKHILL ROAD, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN4 8QG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 July 2016; Amended full accounts made up to 31 July 2015; Termination of appointment of Company Creations & Control Ltd as a secretary on 15 September 2016. The most likely internet sites of HUMAC CIVIL ENGINEERING LIMITED are www.humaccivilengineering.co.uk, and www.humac-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Humac Civil Engineering Limited is a Private Limited Company. The company registration number is 06342962. Humac Civil Engineering Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Humac Civil Engineering Limited is Loversall Court Clayfield Business Park Tickhill Road Doncaster South Yorkshire England Dn4 8qg. . HUGHES, Gary Dominic is a Director of the company. HUGHES, Joe is a Director of the company. MCDONALD, Adrian John is a Director of the company. YEARDLEY, Juliette Rose is a Director of the company. Secretary COMPANY CREATIONS & CONTROL LTD has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director MCEACHRAN, Malcolm Mcphee has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HUGHES, Gary Dominic
Appointed Date: 14 August 2007
53 years old
Director
HUGHES, Joe
Appointed Date: 14 August 2007
46 years old
Director
MCDONALD, Adrian John
Appointed Date: 12 June 2009
50 years old
Director
YEARDLEY, Juliette Rose
Appointed Date: 14 March 2016
49 years old

Resigned Directors

Secretary
COMPANY CREATIONS & CONTROL LTD
Resigned: 15 September 2016
Appointed Date: 14 August 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 August 2007
Appointed Date: 14 August 2007
Director
MCEACHRAN, Malcolm Mcphee
Resigned: 20 October 2014
Appointed Date: 14 August 2007
60 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 15 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Adrian John Mcdonald
Notified on: 14 August 2016
50 years old
Nature of control: Has significant influence or control
Mr Gary Dominic Hughes
Notified on: 14 August 2016
53 years old
Nature of control: Has significant influence or control
Mr William Patrick Mcdonald
Notified on: 14 August 2016
75 years old
Nature of control: Has significant influence or control
Mr Joseph Hughes
Notified on: 14 August 2016
46 years old
Nature of control: Has significant influence or control

HUMAC CIVIL ENGINEERING LIMITED Events

09 Dec 2016
Full accounts made up to 31 July 2016
09 Dec 2016
Amended full accounts made up to 31 July 2015
15 Sep 2016
Termination of appointment of Company Creations & Control Ltd as a secretary on 15 September 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Jul 2016
Director's details changed for Mr Adrian John Mcdonald on 1 December 2015
...
... and 41 more events
15 Aug 2007
New director appointed
15 Aug 2007
New director appointed
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
14 Aug 2007
Incorporation

HUMAC CIVIL ENGINEERING LIMITED Charges

23 December 2014
Charge code 0634 2962 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block b loversall court tickhill road balby doncaster t/no…
28 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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