CARTER ENGINEERING BUILDING SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CARTER ENGINEERING BUILDING SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CARTER ENGINEERING BUILDING SERVICES LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02626716. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARTER ENGINEERING BUILDING SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading 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
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CARTER SCOTT Jan 1963 British Director 2011-03-31 CURRENT
MR PETER RICHARD MADELIN Mar 1969 British Director 2021-09-13 CURRENT
MR JOHN CARTER SCOTT Jan 1963 British Secretary 2002-05-31 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1991-07-05 UNTIL 1992-02-20 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1991-07-05 UNTIL 1992-01-23 RESIGNED
DAVID HAROLD THOMAS Nov 1949 British Director 1994-05-11 UNTIL 2005-11-14 RESIGNED
MICHAEL GEORGE PYCRAFT Jul 1939 British Director 1994-05-11 UNTIL 2003-07-31 RESIGNED
MR CHRISTOPHER KEVIN EDWARDS Oct 1947 British Director 1996-03-29 UNTIL 2011-03-31 RESIGNED
DEREK WILFRED ARKLEY Mar 1933 British Director 1992-02-20 UNTIL 2001-09-30 RESIGNED
JAMES ALAN WILTON Oct 1964 Secretary 1998-03-16 UNTIL 2002-05-31 RESIGNED
ESQ ROBERT DEREK HEY Jul 1964 Secretary 1997-08-22 UNTIL 1998-03-16 RESIGNED
MR DAVID IAN HEEKS Mar 1964 British Secretary 1995-02-11 UNTIL 1997-08-22 RESIGNED
KEITH DUBERLEY Sep 1965 British Secretary 1992-01-23 UNTIL 1995-02-10 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGDON ESTATES LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
ENVIRONMENTAL BUILDING MAINTENANCE LIMITED BIRMINGHAM ENGLAND Active SMALL 74990 - Non-trading company
MOTION FINANCE LIMITED BIRMINGHAM Active SMALL 32990 - Other manufacturing n.e.c.
VERTIK-AL LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
FRANKLIN HODGE LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active SMALL 74990 - Non-trading company
VISCO LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
FRANKLIN HODGE INDUSTRIES LIMITED BIRMINGHAM ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
IKON ALUMINIUM SYSTEMS LIMITED BIRMINGHAM ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
ALLUMETTE LTD BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.