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 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
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 |