KAMAC GROUNDWORKS & CIVIL ENGINEERING LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

KAMAC GROUNDWORKS & CIVIL ENGINEERING LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
KAMAC GROUNDWORKS & CIVIL ENGINEERING LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963380. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KAMAC GROUNDWORKS & CIVIL ENGINEERING LIMITED - WOKINGHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WALLIS HOUSE
WOKINGHAM
BERKSHIRE
RG40 1AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW AYLING May 1979 British Director 2014-03-27 CURRENT
MR KENNETH JEFFREY AYLING Oct 1949 British Director 2014-03-27 CURRENT
MATTHEW STEWART NOBLE Apr 1975 British Director 2014-03-27 UNTIL 2020-04-03 RESIGNED
MR NICHOLAS SCOTT BRYDONE Jul 1979 British Director 2014-03-27 UNTIL 2018-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Stewart Noble 2016-04-06 - 2020-04-03 4/1975 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Scott Brydone 2016-04-06 - 2018-01-15 7/1979 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Ayling 2016-04-06 5/1979 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN (DECOR) LIMITED MIDDX Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
KAMAC LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NOBLE LANDSCAPES LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
KAMAC HOLDINGS LTD WOKINGHAM ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
ALL ELEMENTS LANDSCAPING LTD WOKING ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
115 FELTHAM HILL (ASHFORD) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
KAMAC (UK) LLP WOKINGHAM ENGLAND Active MICRO ENTITY None Supplied

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FLOWERS IN SOUTH EAST LTD WOKINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DICKY T CONSULTANCY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAINES WATTS WOKINGHAM LLP WOKINGHAM ENGLAND Active MICRO ENTITY None Supplied
GRAND CENTRAL CREATIVE LLP WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied