Company information:
Rg Carter Group Limited (No: 00925049)
Address: DRAYTON, NORWICH, NORFOLK, NR8 6AH
Status: Active
Incorporated: 22-Dec-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT GEORGE RUSSELL CARTER ( DOB: Aug-1953 From: Jun-1991 )
Current Director: JAMES GEORGE STRATTON CARTER ( DOB: Apr-1985 From: Jun-2011 )
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: May-2010 )
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: May-2010 )
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: May-2010 )
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: May-2010 )
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: May-2010 )
Current Director: RICHARD MARK JEFFRIES ( DOB: Jun-1957 From: May-2015 )
Current Director: NIGEL KEEN ( DOB: Oct-1961 From: Jun-2019 )
Current Director: EMILY CLARE VINTERS ( DOB: Dec-1978 From: Jan-2019 )
Current Secretary: ROBERT JOHN ALFLATT ( From: Mar-2020 )
Resigned Director: THOMAS HECTOR ATKINS ( DOB: Oct-1945 From: Jul-1995 To: May-2014 )
Resigned Director: JONATHAN ROBERT BARCLAY ( DOB: Mar-1947 From: May-2006 To: Feb-2015 )
Resigned Director: ROY ARTHUR BURTON ( DOB: Apr-1940 From: Feb-2006 To: May-2010 )
Resigned Director: DONALD CARTER ( DOB: Mar-1949 From: May-2010 To: Mar-2019 )
Resigned Director: DAVID JAMES BRUCE COVENTRY ( DOB: May-1952 From: May-2010 To: Dec-2017 )
Resigned Director: MICHAEL HENRY DIXON ( DOB: Apr-1948 From: Jul-2008 To: May-2010 )
Resigned Director: ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD ( DOB: Nov-1942 From: May-2006 To: Jun-2018 )
Resigned Director: ANNA MARIA DUGDALE ( DOB: Apr-1966 From: Feb-2016 To: Dec-2019 )
Resigned Director: RAYMOND CHARLES FROSTICK ( DOB: May-1931 From: Jun-1991 To: May-2005 )
Resigned Director: GEOFFREY FURNESS ( DOB: Aug-1914 From: Jun-1991 To: May-1993 )
Resigned Director: ANTHONY JOHN HABGOOD ( DOB: Nov-1946 From: Sep-2018 To: Sep-2023 )
Resigned Director: BILLY HUNTER ( DOB: Oct-1921 From: Jun-1992 To: Feb-2001 )
Resigned Director: BRIAN HENRY NEALE ( DOB: Mar-1948 From: Oct-1991 To: May-2010 )
Resigned Director: STANLEY HERBERT TUDDENHAM ( DOB: May-1916 From: Jun-1991 To: Jun-2001 )
Resigned Director: EMILY CLARE VINTERS ( DOB: Dec-1978 From: Jan-2019 To: Oct-2023 )
Resigned Director: DAVID VICTOR WOODS ( DOB: May-1958 From: Feb-2000 To: May-2006 )
Resigned Secretary: GERALD WILLIAM VICTOR DANIELS ( DOB: Mar-1949 From: Jul-2008 To: Jun-2018 )
Resigned Secretary: MICHAEL HENRY DIXON ( DOB: Apr-1948 From: Sep-1993 To: Jul-2008 )
Resigned Secretary: GEOFFREY FURNESS ( DOB: Aug-1914 From: Jun-1991 To: May-1993 )
Resigned Secretary: JONATHAN MARTIN GIBBINS ( From: Jun-2018 To: Mar-2020 )
Persons of Significant Control:
R. G. Carter Holdings Limited, 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)