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E G CARTER (HOLDINGS) LIMITED - Bybrook House, Lower Tuffley Lane, Gloucester, GL2 5EE, United Kingdom
Company Information
- Company registration number
- 04827636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bybrook House
- Lower Tuffley Lane
- Gloucester
- GL2 5EE Bybrook House, Lower Tuffley Lane, Gloucester, GL2 5EE UK
Management
- Managing Directors
- BURROWS, Peter Graham
- CARTER, David James
- CARTER, Michael Edward
- Company secretaries
- CARTER, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-09
- Age Of Company 2003-07-09 20 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Michael Edward Charles Carter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARCO 929 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-07-09
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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E G CARTER (HOLDINGS) LIMITED Company Description
- E G CARTER (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04827636. Its current trading status is "live". It was registered 2003-07-09. It was previously called CHARCO 929 LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-07-09.It can be contacted at Bybrook House .
Get E G CARTER (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E G Carter (Holdings) Limited - Bybrook House, Lower Tuffley Lane, Gloucester, GL2 5EE, United Kingdom
- 2003-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
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accounts-with-accounts-type-group (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
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accounts-with-accounts-type-group (2017-09-22) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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accounts-with-accounts-type-group (2016-10-19) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-03) - AP03
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appoint-person-secretary-company-with-name (2015-07-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-group (2015-11-06) - AA
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
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change-person-director-company-with-change-date (2013-08-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-group (2012-10-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-14) - AA
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-10) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-25) - AA
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accounts-with-accounts-type-group (2007-12-07) - AA
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legacy (2007-09-18) - 363s
keyboard_arrow_right 2006
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resolution (2006-07-28) - RESOLUTIONS
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legacy (2006-09-07) - 363s
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legacy (2006-07-28) - 122
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-13) - AA
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-dormant (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-02-20) - 288a
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legacy (2004-02-20) - 287
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legacy (2004-02-20) - 225
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legacy (2004-10-01) - 288a
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resolution (2004-02-13) - RESOLUTIONS
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legacy (2004-02-20) - 288b
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legacy (2004-02-13) - 122
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statement-of-affairs (2004-11-18) - SA
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legacy (2004-03-12) - 288a
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legacy (2004-08-26) - 288b
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legacy (2004-11-18) - 88(2)R
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legacy (2004-02-13) - 123
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legacy (2004-12-03) - 363a
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legacy (2004-02-27) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-07-19) - RESOLUTIONS
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incorporation-company (2003-07-09) - NEWINC
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certificate-change-of-name-company (2003-08-21) - CERTNM