CARTER REFRIGERATION & RETAIL SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CARTER REFRIGERATION & RETAIL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CARTER REFRIGERATION & RETAIL SERVICES LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04659158. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARTER REFRIGERATION & RETAIL SERVICES 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
31 / 12 31/12/2022 30/09/2024

Registered Office

90 LEA FORD ROAD
BIRMINGHAM
B33 9TX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARTER SYNERGY LIMITED. (until 06/06/2007)
J B THORNE LIMITED (until 13/04/2007)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CARTER SCOTT Jan 1963 British Director 2003-03-03 CURRENT
MR PETER RICHARD MADELIN Mar 1969 British Director 2021-09-13 CURRENT
MR JOHN CARTER SCOTT Jan 1963 British Secretary 2003-03-03 CURRENT
TWP (COMPANY SECRETARY) LIMITED Corporate Secretary 2003-02-06 UNTIL 2003-03-03 RESIGNED
JOHN HENRY HALL Oct 1931 British Director 2003-03-03 UNTIL 2010-10-27 RESIGNED
MR CHRISTOPHER KEVIN EDWARDS Oct 1947 British Director 2003-03-03 UNTIL 2011-03-31 RESIGNED
TWP (DIRECTORS) LIMITED Corporate Director 2003-02-06 UNTIL 2003-03-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTER SYNERGY LIMITED BIRMINGHAM ENGLAND Active FULL 33140 - Repair of electrical equipment
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CARTER THERMAL INDUSTRIES LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
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CARTER RETAIL EQUIPMENT LIMITED BIRMINGHAM ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
THE STAR ELECTRICAL COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
INGLEBY SERVICES LIVERPOOL ... AUDIT EXEMPTION SUBSI 69102 - Solicitors
ENVIRONMENTAL BUILDING MAINTENANCE LIMITED BIRMINGHAM ENGLAND Active SMALL 74990 - Non-trading company
CARTER PLANNED MAINTENANCE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
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JVM CASTINGS (TAMWORTH) LIMITED SOLIHULL ENGLAND Dissolved... FULL 24540 - Casting of other non-ferrous metals
JVM CASTINGS LIMITED WORCESTER ENGLAND Active GROUP 70100 - Activities of head offices
BSC DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRACER MANAGEMENT SYSTEMS LIMITED BIRMINGHAM Active SMALL 62012 - Business and domestic software development
FRANKLIN HODGE LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
VISCO LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
K B REFRIGERATION LIMITED GLASGOW SCOTLAND Active FULL 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARTER REFRIGERATION & RETAIL SERVICES LIMITED 2023-09-28 31-12-2022 £1 equity
Dormant Company Accounts - CARTER REFRIGERATION & RETAIL SERVICES LIMITED 2022-09-28 31-12-2021 £1 equity
Dormant Company Accounts - CARTER REFRIGERATION & RETAIL SERVICES LIMITED 2021-12-21 31-12-2020 £1 equity
Dormant Company Accounts - CARTER REFRIGERATION & RETAIL SERVICES LIMITED 2020-12-18 31-12-2019 £1 equity

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