MCCARRICK CONSTRUCTION COMPANY LIMITED

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Profile MCCARRICK CONSTRUCTION COMPANY LIMITED

Actual on 01.03.2025
Company name
MCCARRICK CONSTRUCTION COMPANY LIMITED
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Company number
00519815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 May 1953
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Accounts

Actual

Next accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024
Confirmation statement

Actual

Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024
Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
THE TURNPARK, STATION ROAD, CO DURHAM, CHESTER-LE-STREET, DH3 3DU
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PSC and Officers MCCARRICK CONSTRUCTION COMPANY LIMITED

Officers

(as of 13.08.2022)
ALDERSLADE, Keith
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: The Turnpark, Station Road, Chester-Le-Street, Co Durham, DH3 3DU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
MCCARRICK, Lynn Norma
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: Holmhill House, 7 The Dene Chester Moor, Chester Le Street, County Durham, DH2 3TB
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Maintenance Secretary
Country of residence: England
MCCARRICK, Matthew James
Status: Active
Appointed on: Friday, 06 May 2016
Correspondence address: The Turnpark, Station Road, Chester-Le-Street, Co Durham, DH3 3DU
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: England
MCCARRICK, Michael
Status: Active
Correspondence address: Holmhill House The Dene, Chester Moor, Chester Le Street, Co Durham, DH2 3TB
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: England
PEARCE, Anthony Allan
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: The Turnpark, Station Road, Chester-Le-Street, Co Durham, DH3 3DU
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Construction
Country of residence: England
ROBSON, Melanie
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: The Turnpark, Station Road, Chester-Le-Street, Co Durham, DH3 3DU
Role: Secretary
FREEMAN, Patricia
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 30 November 2007
Correspondence address: 51 Baulkham Hills, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7RZ
Role: Secretary
ALDERSLADE, Keith
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Sunday, 31 January 1999
Correspondence address: 7 Fleetham Close, Chester Le Street, County Durham, DH2 3SX
Role: Secretary
MCCARRICK, Barbara Mary
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: 11 Crichton Avenue, Chester Le Street, County Durham, DH3 3ND
Role: Secretary
MCCARRICK, Barbara Mary
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: 11 Crichton Avenue, Chester Le Street, County Durham, DH3 3ND
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Company Director
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Person with significant control

(as of 20.06.2024)
Mr Matthew James Mccarrick
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: The Turnpark, Station Road, Chester-Le-Street, Co Durham, DH3 3DU
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Matthew James Mccarrick
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: Chester-Le-Street, Co Durham
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Keith Alderslade
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chester-Le-Street, Co Durham
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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