CARREG CONSTRUCTION LIMITED
HAVERFORDWEST MENTCORP LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5JP

Company number 04722930
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address THE STORES, CROESGOCH, HAVERFORDWEST, PEMBROKSHIRE, SA62 5JP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4 . The most likely internet sites of CARREG CONSTRUCTION LIMITED are www.carregconstruction.co.uk, and www.carreg-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Clarbeston Road Rail Station is 12.9 miles; to Johnston (Pembrokeshire) Rail Station is 13.8 miles; to Pembroke Dock Rail Station is 18.8 miles; to Pembroke Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carreg Construction Limited is a Private Limited Company. The company registration number is 04722930. Carreg Construction Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Carreg Construction Limited is The Stores Croesgoch Haverfordwest Pembrokshire Sa62 5jp. . PHILLIPS, Andrew Merfyn is a Secretary of the company. PHILLIPS, Andrew Merfyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIES, Desmond Phillip has been resigned. Director PHILLIPS, Susan Jane Hubbard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PHILLIPS, Andrew Merfyn
Appointed Date: 15 April 2003
Director
PHILLIPS, Andrew Merfyn
Appointed Date: 15 April 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 04 April 2003
Director
HARRIES, Desmond Phillip
Resigned: 16 February 2007
Appointed Date: 15 April 2003
70 years old
Director
PHILLIPS, Susan Jane Hubbard
Resigned: 21 July 2010
Appointed Date: 16 February 2007
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Andrew Merfyn Phillips
Notified on: 4 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Hubbard Phillips
Notified on: 4 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARREG CONSTRUCTION LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
11 Jun 2015
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 4
...
... and 40 more events
14 May 2003
Secretary resigned
14 May 2003
Director resigned
28 Apr 2003
Registered office changed on 28/04/03 from: 6-8 underwood street london N1 7JQ
23 Apr 2003
Company name changed mentcorp LIMITED\certificate issued on 23/04/03
04 Apr 2003
Incorporation

CARREG CONSTRUCTION LIMITED Charges

30 September 2008
Legal mortgage
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H trearched, croesgoch, pembrokeshire with the benefit of…
3 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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