CARRIER CONSTRUCTION SERVICES LIMITED — 01680773, Southend On Sea , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CARRIER CONSTRUCTION SERVICES LIMITED copy copied
Company number	01680773 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 November 1982 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Friday, 23 May 2025 due by Thursday, 05 June 2025 Last statement dated Thursday, 23 May 2024
Nature of business (SIC)	41201 - Construction of commercial buildings 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store copy copied
Registered office address	7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, ESSEX, ENGLAND, SOUTHEND ON SEA, SS2 6GE copy copied

Officers

(as of 13.08.2022)

DONEY, Edwin Wallace

Status:	Active
Correspondence address:	Falcon Lodge, 103a Island Road, Upstreet, Canterbury Kent, CT3 4DE
Role:	Secretary

DONEY, Edwin Wallace

Status:	Active
Correspondence address:	Falcon Lodge, 103a Island Road, Upstreet, Canterbury Kent, CT3 4DE
Nationality:	English
Date of birth:	February 1941
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DONEY, Mark Philip

Status:	Active
Appointed on:	Friday, 12 July 2002
Correspondence address:	36 Ladram Road, Southend On Sea, Essex, SS1 3PY
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Building Services
Country of residence:	United Kingdom

HANNAH, Thomas William

Status:	Active
Correspondence address:	31 Castle Road, Hadleigh, Benfleet, Essex, SS7 2AU
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr David Ford

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 - 5 Nelson Street Southend On Sea, United Kingdom, Essex, SS1 1EG
Nationality:	British
Date of birth:	January 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Edwin Wallace Doney

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Falcon Lodge 103a Island Road, Upstreet, Canterbury, United Kingdom, Kent, CT3 4DE
Nationality:	British
Date of birth:	February 1941
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Edwin Wallace Doney

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Falcon Lodge 103a Island Road, Upstreet, Canterbury, United Kingdom, Kent, CT3 4DE
Nationality:	British
Date of birth:	February 1941
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Thomas William Hannah

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	31a Castle Road Benfleet, United Kingdom, Essex, SS7 2AU
Nationality:	British
Date of birth:	December 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Thomas William Hannah

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	31a Castle Road Benfleet, United Kingdom, Essex, SS7 2AU
Nationality:	British
Date of birth:	December 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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