Company number 08272192
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, ENGLAND, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Peter Smith as a director on 26 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of R.G. CARTER ENGINEERING LIMITED are www.rgcarterengineering.co.uk, and www.r-g-carter-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. R G Carter Engineering Limited is a Private Limited Company.
The company registration number is 08272192. R G Carter Engineering Limited has been working since 29 October 2012.
The present status of the company is Active. The registered address of R G Carter Engineering Limited is 9 11 Drayton High Road Drayton Norwich England Nr8 6ah. . ALFLATT, Robert John is a Secretary of the company. GROOM, Ivan Richard is a Director of the company. MC DERMOTTROE, Joseph is a Director of the company. TURNER, Michael is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Director COVENTRY, David James Bruce has been resigned. Director SMITH, Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
SMITH, Peter
Resigned: 26 August 2016
Appointed Date: 21 December 2012
70 years old
Persons With Significant Control
R.G. Carter Technical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
R.G. CARTER ENGINEERING LIMITED Events
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Termination of appointment of Peter Smith as a director on 26 August 2016
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
25 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 11 more events
31 Dec 2012
Appointment of Mr Michael Turner as a director
31 Dec 2012
Termination of appointment of David Coventry as a director
31 Dec 2012
Appointment of Mr Peter Smith as a director
06 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
29 Oct 2012
Incorporation