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CARTER RETAIL EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carter Retail Equipment Limited. The company was founded 65 years ago and was given the registration number 00618898. The firm's registered office is in BIRMINGHAM. You can find them at 90 Lea Ford Road, Lea Ford Road, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CARTER RETAIL EQUIPMENT LIMITED
Company Number:00618898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX

Director20 June 2018Active
33 Clapham Common, Northside, London, SW4 0RW

Director29 July 2009Active
90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX

Director18 March 2020Active
90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX

Director13 September 2021Active
35 Bellemere Road, Hampton In Arden, Solihull, B92 0AN

Director11 June 1998Active
27 Arley Road, Solihull, B91 1NJ

Secretary19 February 1996Active
41 The Broadway, Dudley, DY1 4AP

Secretary-Active
26 Blackthorn Close, Bournville, Birmingham, B30 1SB

Director-Active
The Grey House, Hampton Street, Tetbury, GL8 8JN

Director-Active
Yew Tree Cottage, Penn Lane, Portway, Birmingham, B48 7HU

Director-Active
One Edgewood Drive, Barnt Green, Birmingham, B45 8GD

Director-Active
The Beeches, 13 The Green, Stretton On Fosse, Moreton-In-Marsh, United Kingdom, GL56 9SQ

Director01 August 1999Active
5, Mill Close, Great Oakley, Corby, United Kingdom, NN18 8JH

Director01 March 2008Active
Church Cottage, Tredington, Shipston On Stour, CV36 4NG

Director01 January 2004Active
14 Dugdale Avenue, Bidford Upon Avon, BS0 4QE

Director01 October 1998Active
The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, CV37 0JY

Director11 October 2001Active
Carter Retail Equipment Ltd, Lea Ford Road, Birmingham, England, B33 9TX

Director01 January 2018Active
Redhill Road, Hay Mills, Birmingham, B25 8EY

Director27 May 2015Active
14 Halloughton Road, Four Oaks, Sutton Coldfield, B74 2QQ

Director-Active
90, Lea Ford Road, Birmingham, England, B33 9TX

Director01 January 2013Active
25 Hilfield, Yateley, Camberley, GU17 7XP

Director-Active
11 Coleford Close, Redditch, B97 5UX

Director01 August 1999Active
The Gables 14 Coombe Park, Hartopp Road Four Oaks, Sutton Coldfield, B74 2QB

Director-Active
90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX

Director21 February 2018Active
The Barn, Valley Farm, Winwick, Northampton, NN6 6NZ

Director08 April 2004Active
4 Elmdene Close, Hatton, Warwick, CV35 8XL

Director-Active
90, Lea Ford Road, Birmingham, England, B33 9TX

Director26 October 2016Active
27 Arley Road, Solihull, B91 1NJ

Director01 October 1998Active
23 Blackthorn Close, Marford, Wrexham, LL12 8LB

Director01 January 1995Active
41 The Broadway, Dudley, DY1 4AP

Director-Active
16 Silver Birch Road, Erdington, Birmingham, B24 0AS

Director01 October 1998Active

People with Significant Control

Carter Thermal Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carter Thermal Industries Ltd, Redhill Road, Birmingham, England, B25 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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