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Norfolk Gravel Limited NORFOLK

Norfolk Gravel started in year 1943 as Private Limited Company with registration number 00383484. The Norfolk Gravel company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Norfolk at 9-11 Drayton High Road, Drayton. Postal code: NR8 6AH. Since 2020-01-08 Norfolk Gravel Limited is no longer carrying the name Carter Concrete.

There is a single director in the company at the moment - Matthew T., appointed on 14 September 2018. In addition, a secretary was appointed - Robert A., appointed on 7 June 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NR26 8TP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0063314 . It is located at Ernest Gage Avenue, Dereham Road, Norwich with a total of 9 carsand 4 trailers. It has two locations in the UK.

Norfolk Gravel Limited Address / Contact

Office Address 9-11 Drayton High Road, Drayton
Office Address2 Norwich
Town Norfolk
Post code NR8 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00383484
Date of Incorporation Mon, 25th Oct 1943
Industry Manufacture of concrete products for construction purposes
End of financial Year 31st December
Company age 81 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Matthew T.

Position: Director

Appointed: 14 September 2018

Robert A.

Position: Secretary

Appointed: 07 June 2018

Jonathan G.

Position: Secretary

Appointed: 06 June 2018

Resigned: 07 June 2018

Robert A.

Position: Secretary

Appointed: 30 November 2017

Resigned: 06 June 2018

Marc H.

Position: Director

Appointed: 15 January 2013

Resigned: 22 April 2016

Shane C.

Position: Director

Appointed: 15 January 2013

Resigned: 14 September 2018

Peter B.

Position: Secretary

Appointed: 16 February 2011

Resigned: 30 November 2017

Stephen B.

Position: Secretary

Appointed: 08 February 2007

Resigned: 16 February 2011

Alan M.

Position: Director

Appointed: 22 March 2002

Resigned: 17 March 2004

Martyn G.

Position: Director

Appointed: 22 March 2002

Resigned: 16 February 2011

Trevor M.

Position: Secretary

Appointed: 17 April 1991

Resigned: 08 February 2007

Robert C.

Position: Director

Appointed: 17 April 1991

Resigned: 16 February 2011

Frederick B.

Position: Director

Appointed: 17 April 1991

Resigned: 01 April 1992

Brian B.

Position: Director

Appointed: 17 April 1991

Resigned: 12 April 2001

John G.

Position: Director

Appointed: 17 April 1991

Resigned: 15 January 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Drayton Building Services Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Drayton Building Services Limited

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 03292411
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Carter Concrete January 8, 2020

Transport Operator Data

Ernest Gage Avenue
Address Dereham Road , New Costessey
City Norwich
Post code NR5 0TL
Vehicles 4
Trailers 2
Britons Lane
Address Beeston Regis
City Sheringham
Post code NR26 8TP
Vehicles 5
Trailers 2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, October 2023 		Free Download (38 pages)

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