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E.g.carter & Company Limited GLOUCESTER


E.g.carter & Company started in year 1964 as Private Limited Company with registration number 00790763. The E.g.carter & Company company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Gloucester at Bybrook House. Postal code: GL2 5EE.

Currently there are 5 directors in the the company, namely Joshua C., Samuel C. and David C. and others. In addition one secretary - David C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James M. who worked with the the company until 19 December 2014.

E.g.carter & Company Limited Address / Contact

Office Address Bybrook House
Office Address2 Lower Tuffley Lane
Town Gloucester
Post code GL2 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00790763
Date of Incorporation Wed, 5th Feb 1964
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 60 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Joshua C.

Position: Director

Appointed: 01 January 2021

Samuel C.

Position: Director

Appointed: 01 January 2021

David C.

Position: Secretary

Appointed: 01 July 2015

David C.

Position: Director

Appointed: 01 July 2015

Peter B.

Position: Director

Appointed: 01 July 2015

Michael C.

Position: Director

Appointed: 31 December 1991

Brian C.

Position: Director

Resigned: 17 October 2015

Ian B.

Position: Director

Appointed: 01 July 2015

Resigned: 18 August 2020

Rowansec Limited

Position: Corporate Secretary

Appointed: 08 January 2015

Resigned: 01 July 2015

Paul D.

Position: Director

Appointed: 01 January 1999

Resigned: 21 November 2016

James M.

Position: Director

Appointed: 01 March 1992

Resigned: 19 December 2014

Richard C.

Position: Director

Appointed: 31 December 1991

Resigned: 06 July 2004

Michael W.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1998

James M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 19 December 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is E G Carter (Holdings) Limited from Gloucester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

E G Carter (Holdings) Limited

Bybrook House Lower Tuffley Lane, Gloucester, GL2 5EE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04827636
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 19th, September 2023
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