R.G. CARTER KINGS LYNN LIMITED
NORWICH DOCKRILLS LIMITED LEGISLATOR 1693 LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH

Company number 05351337
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 9-11 DRAYTON 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-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of R.G. CARTER KINGS LYNN LIMITED are www.rgcarterkingslynn.co.uk, and www.r-g-carter-kings-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. R G Carter Kings Lynn Limited is a Private Limited Company. The company registration number is 05351337. R G Carter Kings Lynn Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of R G Carter Kings Lynn Limited is 9 11 Drayton 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 NEALE, Brian Henry has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director PRENTICE, Mary Lucy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBINS, Jonathan Martin
Appointed Date: 31 July 2014
Director
COVENTRY, David James Bruce
Appointed Date: 29 June 2010
73 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 30 July 2014
Appointed Date: 16 March 2005
Nominee Secretary
POOLEY, Maureen
Resigned: 16 March 2005
Appointed Date: 03 February 2005
Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 16 March 2005
77 years old
Nominee Director
POOLEY, Maureen
Resigned: 16 March 2005
Appointed Date: 03 February 2005
79 years old
Director
PRENTICE, Mary Lucy
Resigned: 16 March 2005
Appointed Date: 03 February 2005
46 years old

Persons With Significant Control

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

R.G. CARTER KINGS LYNN LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016
Statement of capital on 2016-02-09
  • GBP 100
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 34 more events
22 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005
Resolutions
  • RES13 ‐ 99 unissued be freed 16/03/05
22 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005
Company name changed legislator 1693 LIMITED\certificate issued on 14/03/05
03 Feb 2005
Incorporation

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