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 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
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 |