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R.G. Carter Technical Services Limited (No: 02077392)

Address: DRAYTON, NORWICH, NORFOLK, NR8 6AH

Status: Active

Incorporated: 26-Nov-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: ROBERT JOHN ALFLATT ( DOB: Jan-1977   From: Feb-2011  )

Current Director: ROBERT JOHN ALFLATT ( DOB: Jan-1977   From: Feb-2011  )

Current Director: ROBERT JOHN ALFLATT ( DOB: Jan-1977   From: Feb-2011  )

Current Director: STEPHEN ANTHONY CLARKE ( DOB: Dec-1971   From: Feb-2013  )

Current Director: NICOLA JANE CLAXTON ( DOB: Dec-1969   From: Feb-2011  )

Current Director: MARK STEPHEN HOWSEN ( DOB: Aug-1967   From: Jul-2022  )

Current Director: ANDREW MARK MITCHELL ( DOB: Jun-1979   From: Dec-2022  )

Current Director: JEREMY PHILIP MOYNIHAN ( DOB: Oct-1957   From: Jul-2010  )

Current Director: EMILY CLARE VINTERS ( DOB: Dec-1978   From: Mar-2017  )

Current Secretary: JONATHAN MARTIN GIBBINS (   From: Jun-2018  )

Resigned Director: ROBERT GEORGE RUSSELL CARTER ( DOB: Aug-1953   From: Apr-1991   To: Feb-2011  )

Resigned Director: DONALD CARTER ( DOB: Mar-1949   From: Feb-2005   To: Feb-2007  )

Resigned Director: BRIAN WILLIAM CREASEY ( DOB: Jul-1939   From: Apr-1991   To: Feb-1994  )

Resigned Director: MICHAEL HENRY DIXON ( DOB: Apr-1948   From: Apr-1991   To: May-2010  )

Resigned Director: STEVEN JOHN DUKE ( DOB: Jun-1957   From: Feb-2007   To: Feb-2011  )

Resigned Director: MARTYN CHARLES GIBSON ( DOB: Jun-1950   From: Apr-2015   To: Mar-2019  )

Resigned Director: IVAN RICHARD GROOM ( DOB: Dec-1970   From: Feb-2011   To: Mar-2024  )

Resigned Director: MILOSLAW LEOPOLD JURAK ( DOB: Mar-1924   From: Apr-1991   To: Jun-1991  )

Resigned Director: PETER SMITH ( DOB: Aug-1955   From: Feb-2007   To: Aug-2016  )

Resigned Director: CHRISTOPHER SNOWLING ( DOB: Nov-1952   From: Dec-2014   To: Nov-2017  )

Resigned Director: NICHOLAS STEPHEN TAPPIN ( DOB: Jan-1971   From: Feb-2011   To: Sep-2011  )

Resigned Director: NANCIE GAY THACKERY ( DOB: Mar-1967   From: Jul-2022   To: Dec-2023  )

Resigned Director: DAVID WILLIAM TROWER ( DOB: Feb-1938   From: Apr-1991   To: Apr-1993  )

Resigned Director: MICHAEL TURNER ( DOB: Mar-1972   From: Sep-2016   To: May-2020  )

Resigned Director: EMILY CLARE VINTERS ( DOB: Dec-1978   From: Mar-2017   To: Oct-2023  )

Resigned Secretary: ROBERT JOHN ALFLATT (   From: Dec-2013   To: Jun-2018  )

Resigned Secretary: GERALD WILLIAM VICTOR DANIELS ( DOB: Mar-1949   From: Apr-1991   To: Dec-2013  )

Persons of Significant Control:

R.G. Carter Construction Limited, 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-12-31)

R.G. Carter Construction Limited, 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-30)

Rgcc Limited, 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-30, Ceased: 2018-12-31)

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