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R G Carter Southern Limited NORWICH

R G Carter Southern started in year 2003 as Private Limited Company with registration number 04768800. The R G Carter Southern company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Norwich at 9-11 Drayton High Road. Postal code: NR8 6AH. Since Tuesday 21st April 2015 R G Carter Southern Limited is no longer carrying the name R G Carter Ipswich.

Currently there are 2 directors in the the company, namely James W. and Simon S.. In addition one secretary - Robert A. - is with the firm. Currently 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.

R G Carter Southern Limited Address / Contact

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

Company Information / Profile

Registration Number 04768800
Date of Incorporation Sun, 18th May 2003
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Robert A.

Position: Secretary

Appointed: 07 June 2018

James W.

Position: Director

Appointed: 16 February 2011

Simon S.

Position: Director

Appointed: 22 December 2006

Jonathan G.

Position: Secretary

Appointed: 06 June 2018

Resigned: 07 June 2018

Grant K.

Position: Director

Appointed: 06 June 2018

Resigned: 14 May 2020

John I.

Position: Director

Appointed: 30 September 2015

Resigned: 31 December 2022

Robert A.

Position: Secretary

Appointed: 31 December 2013

Resigned: 06 June 2018

Saul H.

Position: Director

Appointed: 03 January 2012

Resigned: 08 December 2016

Alan F.

Position: Director

Appointed: 16 February 2011

Resigned: 31 May 2017

Phillip J.

Position: Director

Appointed: 16 February 2011

Resigned: 24 June 2016

Robert H.

Position: Director

Appointed: 01 November 2010

Resigned: 31 August 2012

Saul H.

Position: Director

Appointed: 22 December 2006

Resigned: 01 November 2010

Brian N.

Position: Director

Appointed: 02 July 2003

Resigned: 22 December 2006

Gerald D.

Position: Secretary

Appointed: 02 July 2003

Resigned: 31 December 2013

Maureen P.

Position: Nominee Director

Appointed: 18 May 2003

Resigned: 02 July 2003

Maureen P.

Position: Nominee Secretary

Appointed: 18 May 2003

Resigned: 02 July 2003

Emma F.

Position: Nominee Director

Appointed: 18 May 2003

Resigned: 02 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is R.g. Carter Construction Limited from Norwich, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

R.G. Carter Construction 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 03284871
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

R G Carter Ipswich April 21, 2015
Blackburns (harleston) January 11, 2007
Legislator 1637 July 1, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, October 2023 		Free Download (30 pages)

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