Company number 04858533
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Peter Smith as a director on 26 August 2016; Appointment of Mr Michael Turner as a director on 26 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARTER INTERIORS LIMITED are www.carterinteriors.co.uk, and www.carter-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Carter Interiors Limited is a Private Limited Company.
The company registration number is 04858533. Carter Interiors Limited has been working since 06 August 2003.
The present status of the company is Active. The registered address of Carter Interiors Limited is 9 11 Drayton High Road Drayton Norwich Nr8 6ah. . GIBBINS, Jonathan Martin is a Secretary of the company. TURNER, Michael is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NEALE, Brian Henry has been resigned. Director SMITH, Peter has been resigned. Director SNOWIE, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
SMITH, Peter
Resigned: 26 August 2016
Appointed Date: 08 February 2007
70 years old
Director
SNOWIE, Paul
Resigned: 28 October 2013
Appointed Date: 16 February 2011
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
R.G. Carter Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARTER INTERIORS LIMITED Events
30 Sep 2016
Termination of appointment of Peter Smith as a director on 26 August 2016
30 Sep 2016
Appointment of Mr Michael Turner as a director on 26 August 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
28 Aug 2003
New director appointed
28 Aug 2003
Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation