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R.g. Carter Construction Limited, NR8 6AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R.G. CARTER CONSTRUCTION LIMITED

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

This company is commonly known as R.g. Carter Construction Limited. The company was founded 27 years ago and was given the registration number 03284871. The firm's registered office is in NORWICH. You can find them at 9/11 Drayton High Road, Drayton, Norwich, Norfolk. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R.G. CARTER CONSTRUCTION LIMITED
Company Number:03284871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9/11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Secretary06 June 2018Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director06 June 2018Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director11 April 2012Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director04 May 2010Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director31 December 2016Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Secretary19 June 2012Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Secretary22 December 2000Active
6 Bradshaw Road, Drayton, Norwich, NR8 6DJ

Secretary24 January 1997Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary27 November 1996Active
36 Wymer Street, Norwich, NR2 4BJ

Secretary28 July 2000Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director24 January 1997Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director20 February 2002Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director20 February 2002Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director24 January 1997Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director20 February 2002Active
Tamworth House, 108 Tennyson Road, Kings Lynn, PE30 5PA

Director20 February 2002Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director01 February 2016Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director20 February 2002Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director28 November 2007Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director31 December 2016Active
9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP

Director27 November 1996Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director24 January 1997Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director27 November 1996Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director20 February 2002Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director28 November 2007Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director19 June 2012Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director01 March 2017Active
9/11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director28 November 2007Active

People with Significant Control

Rgcc Limited
Notified on:23 December 2016
Status:Active
Country of residence:United Kingdom
Address:9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
R. G. Carter Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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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