CARTER SYNERGY LIMITED

Profile CARTER SYNERGY LIMITED

Actual on 01.03.2022
Company name
CARTER SYNERGY LIMITED
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Company number
00176807
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 September 1921
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Accounts

Actual

First accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 24 July 2022 due by Saturday, 06 August 2022

Last statement dated Saturday, 24 July 2021

Nature of business (SIC)
33140 - Repair of electrical equipment
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
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Registered office address
90 LEA FORD ROAD, ENGLAND, BIRMINGHAM, B33 9TX
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PSC and Officers CARTER SYNERGY LIMITED

Officers

(as of 18.09.2020)

EVANS, Jonathan Mark
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: 90 Lea Ford Road, Birmingham, England, B33 9TX
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Contracts Director
Country of residence: Wales
HUFFLETT, Christopher Simon
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 90 Lea Ford Road, Birmingham, England, B33 9TX
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: England
KERRISON, Bernard Edward
Status: Active
Appointed on: Thursday, 30 July 2009
Correspondence address: 33 Clapham Common, Northside, London, SW4 0RW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, John Carter
Status: Active
Appointed on: Thursday, 11 June 1998
Correspondence address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
MILLS, Geoffrey Charles
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 01 August 2016
Correspondence address: 2 Hilltop Close, Honiley, Kenilworth, Warwickshire, CV8 1QD
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
GOODWIN, Eric
Status: Not active
Resigned on: Monday, 19 February 1996
Correspondence address: 131 Endbutt Lane, Great Crosby, Liverpool, Merseyside, L23 0TX
Role: Secretary
SANTER, Andrew Timothy
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Monday, 19 January 1998
Correspondence address: 6 Hartsbourne Drive, Abbeyfields, Halesowen, West Midlands, B62 8ST
Role: Secretary
EMMETT, John Arthur
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Monday, 22 December 2003
Correspondence address: One Edgewood Drive, Barnt Green, Birmingham, B45 8GD
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
HANSEN, Stig Valdermar
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 29 February 2016
Correspondence address: Redhill Road, Hay Mills, Birmingham, B25 8EY
Nationality: Danish
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
MILLS, Paul Charles
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Monday, 31 December 2012
Correspondence address: 25 Hilfield, Yateley, Camberley, Surrey, GU17 7XP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARKLEY, Derek Wilfred, Mt
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Sunday, 30 September 2001
Correspondence address: 26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: England
HALL, John Henry
Status: Not active
Appointed on: Thursday, 11 October 2001
Resigned on: Thursday, 01 July 2010
Correspondence address: The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
TENNANT, Frederick
Status: Not active
Resigned on: Thursday, 11 June 1998
Correspondence address: 41 The Broadway, Dudley, West Midlands, DY1 4AP
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LANGFORD, Martin
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Thursday, 24 March 2016
Correspondence address: 40 Hempland Close, Great Oakley, Corby, Northamptonshire, NN18 8LR
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MADELIN, Peter Richard
Status: Not active
Appointed on: Tuesday, 06 October 2009
Resigned on: Thursday, 31 January 2019
Correspondence address: Redhill Road, Hay Mills, Birmingham, B25 8EY
Role: Secretary
MADELIN, Peter Richard
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Thursday, 31 January 2019
Correspondence address: Redhill Road, Hay Mills, Birmingham, B25 8EY
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Management Accountant
Country of residence: England
EDWARDS, Christopher Kevin
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRACE, David Stephen
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Tuesday, 06 October 2009
Correspondence address: 37 Wood Leason Avenue, Lyppard Hanford, Worcester, WR4 0EU
Role: Secretary
BRACE, David Stephen
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 06 October 2009
Correspondence address: 37 Wood Leason Avenue, Lyppard Hanford, Worcester, WR4 0EU
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Accountant
HAMMOND, Phillip Mark
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Tuesday, 16 February 2016
Correspondence address: 30 Mill Street, Coton-In-The-Elms, Swadlincote, United Kingdom, Derbyshire, DE12 8ES
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Service Director
Country of residence: United Kingdom
ORBELL, Robert John
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Tuesday, 24 November 2015
Correspondence address: The Gables 14 Coombe Park, Hartopp Road Four Oaks, Sutton Coldfield, B74 2QB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Managing Director
Country of residence: England
MCCOY, Charles
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 30 Tudor Road, Ainsdale, Southport, Merseyside, PR8 2RY
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Managing Director
WALKER, John Geoffrey
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Flat 4 Caldersview Court, Allerton Road, Liverpool, L18 3JY
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director
PRICE, Susan Rachel Wilson
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Wednesday, 09 October 2019
Correspondence address: 90 Lea Ford Road, Birmingham, England, B33 9TX
Role: Secretary
PRICE, Susan Rachel Wilson
Status: Not active
Appointed on: Tuesday, 21 February 2017
Resigned on: Wednesday, 09 October 2019
Correspondence address: 90 Lea Ford Road, Birmingham, England, B33 9TX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TAYLOR, Gordon John Richard
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: 31 Hawthorn Road, Marford, Wrexham, Clwyd, LL12 8XJ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
ROLLASON, William Henry
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.03.2022)

Carter Thermal Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Redhill Road Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent