CARTER BUILDING ENGINEERING SERVICES LIMITED

Profile CARTER BUILDING ENGINEERING SERVICES LIMITED

Actual on 01.12.2021
Company name
CARTER BUILDING ENGINEERING SERVICES LIMITED
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Company number
00618897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 January 1959
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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, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
90 LEA FORD ROAD, ENGLAND, BIRMINGHAM, B33 9TX
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PSC and Officers CARTER BUILDING ENGINEERING SERVICES LIMITED

Officers

(as of 18.09.2020)

SCOTT, John Carter
Status: Active
Appointed on: Friday, 31 May 2002
Correspondence address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Nationality: British
Role: Secretary
SCOTT, John Carter
Status: Active
Appointed on: Thursday, 03 September 1992
Correspondence address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: England
DUBERLEY, Keith
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Friday, 10 February 1995
Correspondence address: 34 Heywood Drive, Bagshott, Surrey, GU19 5DL
Role: Secretary
ROLLASON, William Henry
Status: Not active
Resigned on: Friday, 11 June 1993
Correspondence address: 4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Chartered Accountant
HEEKS, David Ian
Status: Not active
Appointed on: Friday, 10 February 1995
Resigned on: Friday, 22 August 1997
Correspondence address: 44 Heath Street, Stourbridge, West Midlands, DY8 1SA
Nationality: British
Role: Secretary
ROONEY, Anthony Patrick
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: The Gables 26 Farthing Lane, Curdworth, Sutton Coldfield, West Midlands, B76 9HF
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
WILTON, James Alan
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 31 May 2002
Correspondence address: 73 Brookfield Way, Tipton, West Midlands, DY4 0NE
Role: Secretary
THOMAS, David Harold
Status: Not active
Resigned on: Monday, 14 November 2005
Correspondence address: 23 Station Road, Coleshill, Birmingham, West Midlands, B46 2JA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
HEY, Robert Derek, Esq
Status: Not active
Appointed on: Friday, 22 August 1997
Resigned on: Monday, 16 March 1998
Correspondence address: 233 Hurst Lane, Shard End, Birmingham, B34 7HE
Role: Secretary
CARTER, Cecilia Stella
Status: Not active
Resigned on: Saturday, 27 January 2001
Correspondence address: The Grey House, Hampton Street, Tetbury, Gloucestershire, GL8 8JN
Nationality: British
Date of birth: October 1910
Role: Director
Occupation: Director
BAKEWELL, Frank William
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: Green Acre, Back Lane, Shustoke, Coleshill, North Warwickshire, B46 2AW
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Managing Director
ARKLEY, Derek Wilfred, Mt
Status: Not active
Appointed on: Friday, 14 February 1992
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: Chartered Accountant
Country of residence: England
PYCRAFT, Michael George
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Thursday, 31 July 2003
Correspondence address: 6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR
Nationality: British
Date of birth: July 1939
Role: Director
EDWARDS, Christopher Kevin
Status: Not active
Appointed on: Tuesday, 28 July 1992
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
HATCHARD, Bernard Herbert
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
Role: Secretary
HATCHARD, Bernard Herbert
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Secretary
MANTELL, Allen Christopher
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 77 Charlecote Close, Ipsley, Redditch, Worcestershire, B98 0TQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
CASEY, James Patrick
Status: Not active
Appointed on: Friday, 14 February 1992
Resigned on: Wednesday, 16 September 1992
Correspondence address: 83 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JP
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Contracts Director
Country of residence: England
DAVIES, Paul Owen
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: Holly Knoll 98 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Carter Thermal Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors