R. G. Carter Holdings Limited

General information

Name:

R. G. Carter Holdings Ltd

Office Address:

Drayton Norwich NR8 6AH Norfolk

Number: 05906053

Incorporation date: 2006-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05906053 - registration number assigned to R. G. Carter Holdings Limited. This company was registered as a Private Limited Company on 2006-08-15. This company has been on the market for eighteen years. This business may be reached at Drayton Norwich in Norfolk. The company's postal code assigned is NR8 6AH. This company has been on the market under three previous names. Its first official name, Friars 534, was changed on 2006-12-21 to Rg Carter Group. The current name is in use since 2017, is R. G. Carter Holdings Limited. This firm's registered with SIC code 70100 which means Activities of head offices. 2021-12-31 is the last time when the company accounts were filed.

Current directors enumerated by this particular company are: Nigel K. chosen to lead the company on 2019-06-13, Richard J. chosen to lead the company nine years ago, James C. chosen to lead the company thirteen years ago and 2 other directors have been described below. In order to help the directors in their tasks, the company has been utilizing the skillset of Robert A. as a secretary for the last four years.

  • Previous company's names
  • R. G. Carter Holdings Limited 2017-09-25
  • Rg Carter Group Limited 2006-12-21
  • Friars 534 Limited 2006-08-15

Company staff

Robert A.

Role: Secretary

Appointed: 05 March 2020

Latest update: 27 March 2024

Nigel K.

Role: Director

Appointed: 13 June 2019

Latest update: 27 March 2024

Richard J.

Role: Director

Appointed: 27 May 2015

Latest update: 27 March 2024

James C.

Role: Director

Appointed: 15 June 2011

Latest update: 27 March 2024

Robert C.

Role: Director

Appointed: 04 May 2010

Latest update: 27 March 2024

Robert C.

Role: Director

Appointed: 11 October 2006

Latest update: 27 March 2024

People with significant control

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

Robert C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert C.
Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert C.
Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert C.
Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64203 : Activities of construction holding companies
17
Company Age

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