R.G. CARTER INVESTMENTS LIMITED
NORWICH LEGISLATOR 1551 LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH

Company number 04258276
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 9-11 HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of R.G. CARTER INVESTMENTS LIMITED are www.rgcarterinvestments.co.uk, and www.r-g-carter-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. R G Carter Investments Limited is a Private Limited Company. The company registration number is 04258276. R G Carter Investments Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of R G Carter Investments Limited is 9 11 High Road Drayton Norwich Norfolk Nr8 6ah. . GIBBINS, Jonathan Martin is a Secretary of the company. COVENTRY, David James Bruce is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director NEALE, Brian Henry has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBINS, Jonathan Martin
Appointed Date: 30 July 2014
Director
COVENTRY, David James Bruce
Appointed Date: 26 May 2010
73 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 30 July 2014
Appointed Date: 30 November 2001
Nominee Secretary
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 24 July 2001
Director
FELTHAM, Emma Rachel
Resigned: 30 November 2001
Appointed Date: 24 July 2001
44 years old
Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 30 November 2001
77 years old
Nominee Director
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 24 July 2001
79 years old

Persons With Significant Control

R. G. Carter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.G. CARTER INVESTMENTS LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 37 more events
05 Dec 2001
Registered office changed on 05/12/01 from: holland court the close norwich norfolk NR1 4DX
05 Dec 2001
Accounting reference date extended from 31/07/02 to 31/12/02
05 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2001
Company name changed legislator 1551 LIMITED\certificate issued on 22/11/01
24 Jul 2001
Incorporation

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