RG CARTER GROUP LIMITED
NORFOLK FRIARS 534 LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH
Company number 05906053
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Appointment of Mrs Anna Maria Dugdale as a director on 1 February 2016. The most likely internet sites of RG CARTER GROUP LIMITED are www.rgcartergroup.co.uk, and www.rg-carter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Rg Carter Group Limited is a Private Limited Company. The company registration number is 05906053. Rg Carter Group Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Rg Carter Group Limited is Drayton Norwich Norfolk Nr8 6ah. . DANIELS, Gerald William Victor is a Secretary of the company. CARTER, Donald is a Director of the company. CARTER, James George is a Director of the company. CARTER, Robert Edward Russell is a Director of the company. CARTER, Robert George Russell is a Director of the company. COVENTRY, David James Bruce is a Director of the company. DUCKWORTH CHAD, Anthony Nicholas George is a Director of the company. DUGDALE, Anna Maria is a Director of the company. JEFFRIES, Richard Mark is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Secretary DIXON, Michael Henry has been resigned. Secretary POOLEY, Maureen has been resigned. Director ATKINS, Thomas Hector has been resigned. Director BARCLAY, Jonathan Robert has been resigned. Director BURTON, Roy Arthur has been resigned. Director DIXON, Michael Henry has been resigned. Director NEALE, Brian Henry has been resigned. Director POOLEY, Maureen has been resigned. Director PRENTICE, Mary has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DANIELS, Gerald William Victor
Appointed Date: 30 July 2008
Director
CARTER, Donald
Appointed Date: 04 May 2010
76 years old
Director
CARTER, James George
Appointed Date: 15 June 2011
40 years old
Director
CARTER, Robert Edward Russell
Appointed Date: 04 May 2010
43 years old
Director
CARTER, Robert George Russell
Appointed Date: 11 October 2006
72 years old
Director
COVENTRY, David James Bruce
Appointed Date: 04 May 2010
73 years old
Director
DUCKWORTH CHAD, Anthony Nicholas George
Appointed Date: 27 November 2006
83 years old
Director
DUGDALE, Anna Maria
Appointed Date: 01 February 2016
59 years old
Director
JEFFRIES, Richard Mark
Appointed Date: 27 May 2015
68 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 27 November 2006
Appointed Date: 25 October 2006
Secretary
DIXON, Michael Henry
Resigned: 30 July 2008
Appointed Date: 27 November 2006
Secretary
POOLEY, Maureen
Resigned: 11 October 2006
Appointed Date: 15 August 2006
Director
ATKINS, Thomas Hector
Resigned: 31 May 2014
Appointed Date: 27 November 2006
80 years old
Director
BARCLAY, Jonathan Robert
Resigned: 25 February 2015
Appointed Date: 27 November 2006
78 years old
Director
BURTON, Roy Arthur
Resigned: 26 May 2010
Appointed Date: 27 November 2006
85 years old
Director
DIXON, Michael Henry
Resigned: 26 May 2010
Appointed Date: 30 July 2008
77 years old
Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 11 October 2006
77 years old
Director
POOLEY, Maureen
Resigned: 11 October 2006
Appointed Date: 15 August 2006
79 years old
Director
PRENTICE, Mary
Resigned: 11 October 2006
Appointed Date: 15 August 2006
46 years old

Persons With Significant Control

Mr Robert George Russell Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert George Russell Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert George Russell Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert George Russell Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RG CARTER GROUP LIMITED Events

27 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Apr 2016
Appointment of Mrs Anna Maria Dugdale as a director on 1 February 2016
20 Oct 2015
Director's details changed for Mr Donald Carter on 15 October 2015
19 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 62 more events
03 Nov 2006
Secretary resigned;director resigned
03 Nov 2006
New director appointed
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
15 Aug 2006
Incorporation

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