CARTER PLANNED MAINTENANCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CARTER PLANNED MAINTENANCE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CARTER PLANNED MAINTENANCE LIMITED was incorporated 40 years ago on 26/10/1983 and has the registered number: 01764849. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARTER PLANNED MAINTENANCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

90 LEA FORD ROAD
BIRMINGHAM
B33 9TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CARTER SCOTT Jan 1963 British Secretary 2007-07-09 CURRENT
MR PETER RICHARD MADELIN Mar 1969 British Director 2021-09-13 CURRENT
MR JOHN CARTER SCOTT Jan 1963 British Director 1998-06-30 CURRENT
ESQ ROBERT DEREK HEY Jul 1964 Secretary 1997-08-22 UNTIL 1998-03-16 RESIGNED
FREDERICK TENNANT Oct 1936 British Director RESIGNED
MR ANDREW DAVID SKIPP Jul 1965 British Director 2002-02-01 UNTIL 2007-07-09 RESIGNED
WILLIAM HENRY ROLLASON Jan 1924 British Director RESIGNED
ANDREW TIMOTHY SANTER Nov 1963 British Secretary 1992-08-12 UNTIL 1994-08-12 RESIGNED
FREDERICK TENNANT Oct 1936 British Secretary 1998-03-16 UNTIL 1998-06-30 RESIGNED
MR ANDREW DAVID SKIPP Jul 1965 British Secretary 1998-11-13 UNTIL 2007-07-09 RESIGNED
MR JOHN CARTER SCOTT Jan 1963 British Secretary 1998-06-30 UNTIL 1998-11-13 RESIGNED
FREDERICK TENNANT Oct 1936 British Secretary RESIGNED
MICHAEL GEORGE PYCRAFT Jul 1939 British Director RESIGNED
MR DAVID IAN HEEKS Mar 1964 British Secretary 1995-03-09 UNTIL 1997-08-22 RESIGNED
KEITH DUBERLEY Sep 1965 British Secretary 1994-08-12 UNTIL 1995-03-09 RESIGNED
DEREK WILFRED ARKLEY Mar 1933 British Director 1993-06-30 UNTIL 2001-09-30 RESIGNED
MR STUART MICHAEL WILLIAM BUTCHER Jul 1959 British Director 1999-07-01 UNTIL 2007-06-30 RESIGNED
MR CHRISTOPHER KEVIN EDWARDS Oct 1947 British Director 2007-11-26 UNTIL 2011-03-31 RESIGNED
JOHN HENRY HALL Oct 1931 British Director 2001-10-10 UNTIL 2010-10-27 RESIGNED
GEOFFREY CHARLES MILLS Apr 1965 British Director 2002-11-01 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carter Thermal Industries Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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