Company number 04540255
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address H DAVIS & CO, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADAM CARTER LIMITED are www.adamcarter.co.uk, and www.adam-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Adam Carter Limited is a Private Limited Company.
The company registration number is 04540255. Adam Carter Limited has been working since 19 September 2002.
The present status of the company is Active. The registered address of Adam Carter Limited is H Davis Co 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . CARTER, Adam James is a Director of the company. Secretary CARTER, Ian has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARTER, Ian
Resigned: 16 July 2014
Appointed Date: 19 September 2002
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Persons With Significant Control
Mr Adam James Carter
Notified on: 25 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rungrudee Carter
Notified on: 25 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADAM CARTER LIMITED Events
09 Apr 2017
Total exemption small company accounts made up to 31 October 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
19 Sep 2002
Incorporation