R.G. CARTER MAINTENANCE LIMITED
NORWICH LEGISLATOR 1439 LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH

Company number 03799430
Status Active
Incorporation Date 1 July 1999
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 fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of R.G. CARTER MAINTENANCE LIMITED are www.rgcartermaintenance.co.uk, and www.r-g-carter-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. R G Carter Maintenance Limited is a Private Limited Company. The company registration number is 03799430. R G Carter Maintenance Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of R G Carter Maintenance 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. Secretary POOLEY, Maureen has been resigned. Director NEALE, Brian Henry has been resigned. Director PICKERSGILL, Dominic James has been resigned. 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 September 1999
Secretary
POOLEY, Maureen
Resigned: 30 September 1999
Appointed Date: 01 July 1999
Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 30 September 1999
77 years old
Director
PICKERSGILL, Dominic James
Resigned: 30 September 1999
Appointed Date: 01 July 1999
53 years old
Director
POOLEY, Maureen
Resigned: 30 September 1999
Appointed Date: 01 July 1999
79 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 MAINTENANCE LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
12 Aug 2014
Termination of appointment of Gerald William Victor Daniels as a secretary on 30 July 2014
...
... and 43 more events
08 Oct 1999
Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100
08 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Aug 1999
Company name changed legislator 1439 LIMITED\certificate issued on 31/08/99
01 Jul 1999
Incorporation

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