R.g. Carter Construction Limited

General information

Name:

R.g. Carter Construction Ltd

Office Address:

9/11 Drayton High Road Drayton NR8 6AH Norwich

Number: 03284871

Incorporation date: 1996-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R.g. Carter Construction Limited is located at Norwich at 9/11 Drayton High Road. You can find the company by its post code - NR8 6AH. This enterprise has been in the field on the UK market for twenty eight years. This company is registered under the number 03284871 and company's current status is active. This firm has operated under three previous names. The company's very first name, Legislator 1301, was changed on 1997-01-08 to R.g. Carter Group. The current name is used since 1997, is R.g. Carter Construction Limited. This company's registered with SIC code 41202 - Construction of domestic buildings. R.g. Carter Construction Ltd reported its account information for the period up to December 31, 2021. The latest confirmation statement was submitted on July 29, 2023.

Our database detailing the following company's members shows there are four directors: Robert A., Stephen C., James C. and Robert C. who joined the company's Management Board on 2018-06-06, 2016-12-31 and 2012-04-11. To find professional help with legal documentation, the firm has been utilizing the skills of Jonathan G. as a secretary for the last 6 years.

  • Previous company's names
  • R.g. Carter Construction Limited 1997-06-17
  • R.g. Carter Group Limited 1997-01-08
  • Legislator 1301 Limited 1996-11-27

Company staff

Jonathan G.

Role: Secretary

Appointed: 06 June 2018

Latest update: 27 December 2023

Robert A.

Role: Director

Appointed: 06 June 2018

Latest update: 27 December 2023

Stephen C.

Role: Director

Appointed: 31 December 2016

Latest update: 27 December 2023

James C.

Role: Director

Appointed: 11 April 2012

Latest update: 27 December 2023

Robert C.

Role: Director

Appointed: 04 May 2010

Latest update: 27 December 2023

People with significant control

The companies that control this firm include: Rgcc 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 registration number 10533619.

Rgcc 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 10533619
Notified on 23 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R. G. Carter Holdings Limited
Address: 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register. Company Number 00925049
Registration number 00925049
Notified on 6 April 2016
Ceased on 23 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
27
Company Age

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