R.G. Carter Technical Services Ltd

About

Registered Number: 02077392
Date of Incorporation: 26/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: Drayton, Norwich, Norfolk, NR8 6AH

 

Based in Norfolk, R.G. Carter Technical Services Ltd was registered on 26 November 1986, it has a status of "Active". This business has 20 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALFLATT, Robert John 16 February 2011 - 1
CLARKE, Stephen Anthony 26 February 2013 - 1
CLAXTON, Nicola Jane 16 February 2011 - 1
GROOM, Ivan Richard 16 February 2011 - 1
MOYNIHAN, Jeremy Philip 28 July 2010 - 1
VINTERS, Emily Clare 01 March 2017 - 1
CARTER, Donald 01 February 2005 08 February 2007 1
CARTER, Robert George Russell N/A 16 February 2011 1
CREASEY, Brian William N/A 23 February 1994 1
DIXON, Michael Henry N/A 26 May 2010 1
DUKE, Steven John 08 February 2007 16 February 2011 1
GIBSON, Martyn Charles 01 April 2015 04 March 2019 1
JURAK, Miloslaw Leopold N/A 30 June 1991 1
SMITH, Peter 22 March 2002 01 February 2005 1
SNOWLING, Christopher 03 December 2014 17 November 2017 1
TROWER, David William N/A 17 April 1993 1
TURNER, Michael 06 September 2016 14 May 2020 1
Secretary Name Appointed Resigned Total Appointments
GIBBINS, Jonathan Martin 06 June 2018 - 1
ALFLATT, Robert John 31 December 2013 06 June 2018 1
DANIELS, Gerald William Victor N/A 31 December 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 September 2020
TM01 - Termination of appointment of director 14 May 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 02 October 2019
CH01 - Change of particulars for director 23 September 2019
CS01 - N/A 23 April 2019
TM01 - Termination of appointment of director 07 March 2019
PSC02 - N/A 25 January 2019
PSC07 - N/A 25 January 2019
AA - Annual Accounts 01 October 2018
AP03 - Appointment of secretary 12 June 2018
TM02 - Termination of appointment of secretary 12 June 2018
RESOLUTIONS - N/A 14 May 2018
CS01 - N/A 20 April 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 25 April 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 12 May 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 06 May 2014
TM02 - Termination of appointment of secretary 17 January 2014
AP03 - Appointment of secretary 17 January 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 08 May 2013
AP01 - Appointment of director 22 March 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 10 May 2012
TM01 - Termination of appointment of director 09 September 2011
AA - Annual Accounts 10 August 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 09 May 2011
AD01 - Change of registered office address 09 May 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 24 August 2010
RESOLUTIONS - N/A 23 August 2010
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 29 June 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 26 October 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 30 April 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 12 May 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 17 May 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288c - Notice of change of directors or secretaries or in their particulars 24 August 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 14 May 1996
363s - Annual Return 14 May 1996
363s - Annual Return 12 May 1995
AA - Annual Accounts 12 May 1995
AA - Annual Accounts 16 May 1994
363s - Annual Return 16 May 1994
288 - N/A 16 March 1994
363s - Annual Return 14 May 1993
AA - Annual Accounts 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 15 May 1992
RESOLUTIONS - N/A 09 August 1991
288 - N/A 26 July 1991
AA - Annual Accounts 28 May 1991
363a - Annual Return 28 May 1991
288 - N/A 24 May 1991
363 - Annual Return 18 June 1990
AA - Annual Accounts 18 June 1990
288 - N/A 04 April 1990
288 - N/A 30 March 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
288 - N/A 24 May 1989
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
288 - N/A 01 December 1986
287 - Change in situation or address of Registered Office 01 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1986
CERTINC - N/A 26 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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