R.G. CARTER ENGINEERING LIMITED - NORWICH


Company Profile Company Filings

Overview

R.G. CARTER ENGINEERING LIMITED is a Private Limited Company from NORWICH and has the status: Active.
R.G. CARTER ENGINEERING LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

R.G. CARTER ENGINEERING LIMITED - NORWICH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

9-11 DRAYTON HIGH ROAD
NORWICH
ENGLAND
NR8 6AH

This Company Originates in : United Kingdom
Previous trading names include:
GROUND TECHNOLOGY & ENGINEERING LIMITED (until 11/07/2013)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN ALFLATT Jan 1977 British Director 2024-03-28 CURRENT
MR ROBERT JOHN ALFLATT Secretary 2018-06-07 CURRENT
MR JOSEPH MC DERMOTTROE Oct 1974 British Director 2014-07-30 UNTIL 2021-08-04 RESIGNED
MR IVAN RICHARD GROOM Dec 1970 British Director 2012-12-21 UNTIL 2024-03-28 RESIGNED
MR DAVID JAMES BRUCE COVENTRY May 1952 British Director 2012-10-29 UNTIL 2012-12-21 RESIGNED
MR JONATHAN MARTIN GIBBINS Secretary 2018-06-06 UNTIL 2018-06-07 RESIGNED
GERALD WILLIAM VICTOR DANIELS Secretary 2012-10-29 UNTIL 2013-12-31 RESIGNED
MR ROBERT JOHN ALFLATT Secretary 2013-12-31 UNTIL 2018-06-06 RESIGNED
MR PETER SMITH Aug 1955 British Director 2012-12-21 UNTIL 2016-08-26 RESIGNED
MR MICHAEL TURNER Mar 1972 British Director 2012-12-21 UNTIL 2020-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R.G. Carter Technical Services Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
R.G. CARTER LIMITED NORWICH Active FULL 41201 - Construction of commercial buildings
R.G. CARTER PROJECTS LIMITED NORFOLK Active FULL 41201 - Construction of commercial buildings
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R.G. CARTER CAMBRIDGE LIMITED NORWICH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
R.G. CARTER INVESTMENTS LIMITED NORWICH Active DORMANT 74990 - Non-trading company
R.G. CARTER CENTRAL LIMITED NORWICH Active DORMANT 74990 - Non-trading company