E G CARTER (HOLDINGS) LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

E G CARTER (HOLDINGS) LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
E G CARTER (HOLDINGS) LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827636. The accounts status is GROUP and accounts are next due on 31/03/2025.

E G CARTER (HOLDINGS) LIMITED - GLOUCESTER

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BYBROOK HOUSE
GLOUCESTER
GL2 5EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL WILLIAM GEORGE CARTER Jan 1994 British Director 2021-01-01 CURRENT
MR MICHAEL EDWARD CARTER Jul 1958 British Director 2004-01-20 CURRENT
MR JOSHUA ROBERT EDWARD CARTER Apr 1991 British Director 2021-01-01 CURRENT
MR DAVID JAMES CARTER Jun 1964 British Director 2015-07-01 CURRENT
MR PETER GRAHAM BURROWS May 1960 British Director 2015-07-01 CURRENT
MR DAVID JAMES CARTER Secretary 2015-07-01 CURRENT
RICHARD JOHN CARTER Sep 1960 British Director 2004-01-20 UNTIL 2004-07-06 RESIGNED
BAYSHILL MANAGEMENT LIMITED Corporate Director 2003-07-09 UNTIL 2004-01-20 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2003-07-09 UNTIL 2004-01-20 RESIGNED
MR JAMES WALTER EDWARD MORETON Sep 1963 British Director 2004-01-20 UNTIL 2014-12-19 RESIGNED
PAUL STANLEY DOWLE Apr 1951 British Director 2004-01-20 UNTIL 2016-11-21 RESIGNED
BRIAN EDWARD CARTER Aug 1930 British Director 2004-08-25 UNTIL 2015-10-17 RESIGNED
MR IAN CHRISTOPHER BROWN Mar 1967 British Director 2015-07-01 UNTIL 2020-08-18 RESIGNED
MR JAMES WALTER EDWARD MORETON Sep 1963 British Secretary 2004-01-20 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Charles Carter 2017-03-09 7/1958 Gloucester   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.G.CARTER & COMPANY LIMITED GLOUCESTER Active FULL 41201 - Construction of commercial buildings
E. G. CARTER (DEVELOPMENTS) LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company