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

R.G. CARTER TECHNICAL SERVICES LIMITED

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

This company is commonly known as R.g. Carter Technical Services Limited. The company was founded 37 years ago and was given the registration number 02077392. The firm's registered office is in NORFOLK. You can find them at Drayton, Norwich, Norfolk, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:R.G. CARTER TECHNICAL SERVICES LIMITED
Company Number:02077392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address: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
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Director16 February 2011Active
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Director26 February 2013Active
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Director16 February 2011Active
Drayton, Norwich, Norfolk, NR8 6AH

Director07 July 2022Active
Drayton, Norwich, Norfolk, NR8 6AH

Director15 December 2022Active
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Director28 July 2010Active
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Secretary31 December 2013Active
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Secretary-Active
32 Corsbie Close, Cathedral Meadows, Bury St Edmunds, IP33 3SU

Director01 February 2005Active
Drayton, Norwich, NR8 6AH

Director-Active
9 Southfield Road, Holton Le Clay, Grimsby, DN36 5YQ

Director-Active
Drayton, Norwich, NR8 6AH

Director-Active
Drayton, Norwich, NR8 6AH

Director08 February 2007Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director01 April 2015Active
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Director16 February 2011Active
1 Skye Close, Norwich, NR5 9DL

Director-Active
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Director08 February 2007Active
11 Highlands Way, Stamford, PE9 2XJ

Director22 March 2002Active
Drayton, Norwich, Norfolk, NR8 6AH

Director03 December 2014Active
Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH

Director16 February 2011Active
Drayton, Norwich, Norfolk, NR8 6AH

Director07 July 2022Active
Woodside House Mill Hill, Bramerton, Norwich, NR14 7EN

Director-Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director06 September 2016Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director01 March 2017Active

People with Significant Control

R.G. Carter Construction Limited
Notified on:31 December 2018
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
Rgcc Limited
Notified on:30 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
R.G. Carter Construction 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2024-03-19Officers

Change person director company with change date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-17Accounts

Legacy.

Download
2023-10-17Other

Legacy.

Download
2023-10-17Other

Legacy.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-23Accounts

Legacy.

Download
2022-09-23Other

Legacy.

Download
2022-09-23Other

Legacy.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Officers

Change person director company with change date.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download

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