CARTERS CONTRACTORS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04053609
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with no updates; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CARTERS CONTRACTORS LIMITED are www.carterscontractors.co.uk, and www.carters-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Carters Contractors Limited is a Private Limited Company. The company registration number is 04053609. Carters Contractors Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Carters Contractors Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . GOOCH, Melanie Lyn is a Director of the company. SHEARING, Timothy is a Director of the company. Secretary SHEARING, Shelly Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GOOCH, Melanie Lyn
Appointed Date: 06 April 2015
54 years old
Director
SHEARING, Timothy
Appointed Date: 16 August 2000
57 years old

Resigned Directors

Secretary
SHEARING, Shelly Ann
Resigned: 31 July 2012
Appointed Date: 16 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Timothy Shearing
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Gooch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTERS CONTRACTORS LIMITED Events

10 Nov 2016
Micro company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with no updates
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 45 more events
21 Aug 2000
New secretary appointed
21 Aug 2000
New director appointed
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
16 Aug 2000
Incorporation

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