Company information:
R.G. Carter Cambridge Limited (No: 03879910)
Address: 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: Feb-2013 )
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: Feb-2013 )
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: Feb-2013 )
Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982 From: Feb-2013 )
Current Director: RICHARD STEPHEN CLARK ( DOB: Dec-1963 From: Oct-2016 )
Current Director: STEPHEN ANTHONY CLARKE ( DOB: Dec-1971 From: Jul-2023 )
Current Director: JOHN RICHARD FORD ( DOB: Jan-1966 From: Feb-2011 )
Current Director: ROBERT WALLIS HALFYARD ( DOB: Oct-1974 From: Feb-2013 )
Current Director: ROBERT WALLIS HALFYARD ( DOB: Oct-1974 From: Feb-2013 )
Current Director: DEAN PETER HALL ( DOB: Feb-1965 From: Oct-2016 )
Current Secretary: ROBERT JOHN ALFLATT ( From: Jun-2018 )
Resigned Director: LEE ROBERT AMERIGO ( From: Nov-1999 To: Jan-2000 )
Resigned Director: GORDON BETTS ( DOB: Sep-1968 From: May-2013 To: May-2013 )
Resigned Director: ROBERT GEORGE RUSSELL CARTER ( DOB: Aug-1953 From: Dec-2000 To: Feb-2011 )
Resigned Director: DONALD CARTER ( DOB: Mar-1949 From: Mar-2002 To: Feb-2011 )
Resigned Director: ROBIN WILLIAM CARTER ( DOB: Sep-1963 From: Apr-2015 To: Dec-2019 )
Resigned Director: FRANCIS IAN CHANDLER ( DOB: Dec-1950 From: Mar-2002 To: Aug-2003 )
Resigned Director: RICHARD STEPHEN CLARK ( DOB: Dec-1963 From: Oct-2016 To: Feb-2022 )
Resigned Director: STEPHEN ANTHONY CLARKE ( DOB: Dec-1971 From: Feb-2011 To: Feb-2013 )
Resigned Director: STEVEN JOHN DUKE ( DOB: Jun-1957 From: Dec-2000 To: Oct-2002 )
Resigned Director: ROBERT WALLIS HALFYARD ( DOB: Oct-1974 From: Feb-2011 To: Feb-2013 )
Resigned Director: JOHN ERNEST HARVEY ( From: Feb-2011 To: Feb-2013 )
Resigned Director: SAUL DAVID HUMPHREY ( DOB: Feb-1967 From: Oct-2002 To: Aug-2003 )
Resigned Director: TIMOTHY JOHN LEGGETT ( DOB: Jul-1970 From: Apr-2015 To: Apr-2019 )
Resigned Director: BRIAN HENRY NEALE ( DOB: Mar-1948 From: Jan-2000 To: Oct-2002 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-1999 To: Jan-2000 )
Resigned Director: GEOFFREY ROY WHISTLER ( DOB: Mar-1956 From: Aug-2003 To: Mar-2016 )
Resigned Secretary: ROBERT JOHN ALFLATT ( From: Dec-2013 To: Jun-2018 )
Resigned Secretary: GERALD WILLIAM VICTOR DANIELS ( DOB: Mar-1949 From: Jan-2000 To: Dec-2013 )
Resigned Secretary: JONATHAN MARTIN GIBBINS ( From: Jun-2018 To: Jun-2018 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-1999 To: Jan-2000 )
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: 2016-04-06)