Rg Carter Group Limited

General information

Name:

Rg Carter Group Ltd

Office Address:

Drayton Norwich NR8 6AH Norfolk

Number: 00925049

Incorporation date: 1967-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rg Carter Group Limited has been on the British market for at least 57 years. Registered with number 00925049 in the year 1967, the company have office at Drayton, Norfolk NR8 6AH. Its listed name switch from R. G. Carter Holdings to Rg Carter Group Limited occurred on 2017-09-25. The company's classified under the NACE and SIC code 70100 which means Activities of head offices. 31st December 2022 is the last time the company accounts were filed.

When it comes to the company, all of director's duties have so far been met by Nigel K., Richard J., James C. and 2 other directors have been described below. When it comes to these five executives, Robert C. has supervised company for the longest time, having been a member of company's Management Board since 1991. To find professional help with legal documentation, this particular company has been using the skills of Robert A. as a secretary since 2020.

  • Previous company's names
  • Rg Carter Group Limited 2017-09-25
  • R. G. Carter Holdings Limited 1967-12-22

Company staff

Robert A.

Role: Secretary

Appointed: 05 March 2020

Latest update: 7 January 2024

Nigel K.

Role: Director

Appointed: 13 June 2019

Latest update: 7 January 2024

Richard J.

Role: Director

Appointed: 27 May 2015

Latest update: 7 January 2024

James C.

Role: Director

Appointed: 15 June 2011

Latest update: 7 January 2024

Robert C.

Role: Director

Appointed: 04 May 2010

Latest update: 7 January 2024

Robert C.

Role: Director

Appointed: 13 June 1991

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are as follows: R. G. Carter Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Drayton, NR8 6AH, Norfolk and was registered as a PSC under the reg no 05906053.

R. G. Carter Holdings Limited
Address: 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 05906053
Notified on 6 April 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
56
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