J.T. CARPENTER & SONS LIMITED

Profile J.T. CARPENTER & SONS LIMITED

Actual on 01.08.2021
Company name
J.T. CARPENTER & SONS LIMITED
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Company number
00698575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 July 1961
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
ASHLANDS, CRUDWELL, WILTSHIRE, NR MALMESBURY, SN16 9ES
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PSC and Officers J.T. CARPENTER & SONS LIMITED

Officers

(as of 18.09.2020)

CARPENTER, Hope
Status: Active
Correspondence address: Ashlands Crudwell, Malmesbury, Wilts, SN16 9ES
Role: Secretary
CARPENTER, Michael Leslie
Status: Active
Appointed on: Wednesday, 01 December 1993
Correspondence address: Bridge House Rommel Lane, Crudwell, Malmesbury, Wiltshire, SN16 9EY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
CARPENTER, Simon John
Status: Active
Appointed on: Wednesday, 01 December 1993
Correspondence address: Ivy Cottage The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
CARPENTER, Leslie Charles Robert
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Ashlands High Street, Crudwell, Malmesbury, Wiltshire, SN16 9ES
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Haulage Contractor
CARPENTER, Hope
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: Ashlands Crudwell, Malmesbury, Wilts, SN16 9ES
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Office Manageress/Housewife
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Person with significant control

(as of 01.08.2021)

Mr Michael Leslie Carpenter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge House Malmesbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon John Carpenter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ivy Cottage Malmesbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Anne Elaine Carpenter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge House Malmesbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanne Louise Carpenter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ivy Cottage Malmesbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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