Company number 05983418
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of PETER CARROLL CONSTRUCTION LTD are www.petercarrollconstruction.co.uk, and www.peter-carroll-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Carroll Construction Ltd is a Private Limited Company.
The company registration number is 05983418. Peter Carroll Construction Ltd has been working since 31 October 2006.
The present status of the company is Active. The registered address of Peter Carroll Construction Ltd is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. . CARROLL, Peter is a Secretary of the company. CARROLL, Peter is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DAVIES, Ifor has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
DAVIES, Ifor
Resigned: 01 June 2013
Appointed Date: 01 November 2006
76 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Mr Peter Carroll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PETER CARROLL CONSTRUCTION LTD Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 29 more events
29 Dec 2006
Registered office changed on 29/12/06 from: c/o dunn & ellis, 9 high street porthmadog gwynedd LL49 9LK
29 Dec 2006
Ad 20/11/06--------- £ si 99@1=99 £ ic 1/100
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation
15 January 2014
Charge code 0598 3418 0004
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of nantlle road talysarn caernarfon…
30 December 2013
Charge code 0598 3418 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2008
Legal charge
Delivered: 18 October 2008
Status: Satisfied
on 27 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a builders yard, clynnog road, pengroes…
29 July 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied
on 21 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…