Company information:
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)