CARTHY'S CONSTRUCTION LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 7PF

Company number 07995150
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address BAILIFF'S COTTAGE, GARDENERS FARM FLUX'S LANE, OFF STEWARDS GREEN ROAD, EPPING, ESSEX, ENGLAND, CM16 7PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital following an allotment of shares on 10 January 2017 GBP 101 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARTHY'S CONSTRUCTION LIMITED are www.carthysconstruction.co.uk, and www.carthy-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Gidea Park Rail Station is 8 miles; to Romford Rail Station is 8.1 miles; to Goodmayes Rail Station is 8.1 miles; to Barking Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carthy S Construction Limited is a Private Limited Company. The company registration number is 07995150. Carthy S Construction Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Carthy S Construction Limited is Bailiff S Cottage Gardeners Farm Flux S Lane Off Stewards Green Road Epping Essex England Cm16 7pf. . CARTHY, Thomas Henry is a Director of the company. Director CARTHY, John James has been resigned. Director SHAH, Ela has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CARTHY, Thomas Henry
Appointed Date: 31 March 2013
51 years old

Resigned Directors

Director
CARTHY, John James
Resigned: 01 March 2015
Appointed Date: 19 March 2012
80 years old

Director
SHAH, Ela
Resigned: 19 March 2012
Appointed Date: 19 March 2012
73 years old

Persons With Significant Control

Mr Thomas Carthy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Carthy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTHY'S CONSTRUCTION LIMITED Events

26 Apr 2017
Confirmation statement made on 19 March 2017 with updates
10 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 101

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

31 Mar 2016
Registered office address changed from The Bungalow 20 Fishers Green Stevenage Hertfordshire SG1 2JA to Bailiff's Cottage, Gardeners Farm Flux's Lane Off Stewards Green Road Epping Essex CM16 7PF on 31 March 2016
...
... and 7 more events
03 Apr 2013
Annual return made up to 19 March 2013 with full list of shareholders
04 Apr 2012
Registered office address changed from 17 Hanbury Close Cheshunt, Hertfordshire, EN8 9BZ United Kingdom on 4 April 2012
04 Apr 2012
Appointment of Mr John James Carthy as a director
19 Mar 2012
Termination of appointment of Ela Shah as a director
19 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted