Carter Brothers (open Storage) Ltd.

General information

Name:

Carter Brothers (open Storage) Limited.

Office Address:

Highview House 1st Floor Tattenham Crescent KT18 5QJ Epsom

Number: 01650571

Incorporation date: 1982-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carter Brothers (open Storage) Ltd. with Companies House Reg No. 01650571 has been a part of the business world for thirty seven years. The Private Limited Company is located at Highview House 1st Floor, Tattenham Crescent in Epsom and company's zip code is KT18 5QJ. It 's been eleven years since The firm's registered name is Carter Brothers (open Storage) Ltd., but up till 2008 the name was Carter Bros. (open Storage & Transport) and up to that point, up till Mon, 30th Jan 1995 the business was known as Carter Bros. Waste Disposal. This means it has used three other names. This firm's classified under the NACE and SIC code 52103 which stands for Operation of warehousing and storage facilities for land transport activities. Carter Brothers (open Storage) Limited. filed its latest accounts for the period up to December 31, 2017. The company's latest annual confirmation statement was submitted on October 22, 2018.

At the moment, there seems to be only a single managing director in the company: Luigi C. (since Tue, 22nd Oct 1991). Since September 1996 Joseph T., had been performing the duties for the company up until the resignation on Mon, 12th Nov 2007. Additionally another director, specifically Pietro C. resigned in September 1996. To provide support to the directors, this particular company has been utilizing the skillset of Luigi C. as a secretary.

  • Previous company's names
  • Carter Brothers (open Storage) Ltd. 2008-05-30
  • Carter Bros. (open Storage & Transport) Limited 1995-01-30
  • Carter Bros. Waste Disposal Limited 1982-07-13

Financial data based on annual reports

Company staff

Luigi C.

Role: Secretary

Latest update: 1 July 2019

Luigi C.

Role: Director

Appointed: 22 October 1991

Latest update: 1 July 2019

People with significant control

Luigi C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Luigi C.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 November 2019
Confirmation statement last made up date 22 October 2018
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 May 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2017 (AA)
filed on: 16th, May 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
37
Company Age

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