CARTER PLANNED MAINTENANCE LIMITED

Profile CARTER PLANNED MAINTENANCE LIMITED

Actual on 01.03.2022
Company name
CARTER PLANNED MAINTENANCE LIMITED
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Company number
01764849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 October 1983
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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 Saturday, 23 July 2022 due by Friday, 05 August 2022

Last statement dated Friday, 23 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 PLANNED MAINTENANCE LIMITED

Officers

(as of 19.09.2020)

SCOTT, John Carter
Status: Active
Appointed on: Monday, 09 July 2007
Correspondence address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Nationality: British
Role: Secretary
Occupation: Director
SCOTT, John Carter
Status: Active
Appointed on: Tuesday, 30 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: Accountant
Country of residence: England
SANTER, Andrew Timothy
Status: Not active
Appointed on: Wednesday, 12 August 1992
Resigned on: Friday, 12 August 1994
Correspondence address: 6 Hartsbourne Drive, Abbeyfields, Halesowen, West Midlands, B62 8ST
Role: Secretary
SCOTT, John Carter
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 13 November 1998
Correspondence address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Nationality: British
Role: Secretary
Occupation: Accountant
HEEKS, David Ian
Status: Not active
Appointed on: Thursday, 09 March 1995
Resigned on: Friday, 22 August 1997
Correspondence address: 44 Heath Street, Stourbridge, West Midlands, DY8 1SA
Nationality: British
Role: Secretary
MILLS, Geoffrey Charles
Status: Not active
Appointed on: Friday, 01 November 2002
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
SKIPP, Andrew David
Status: Not active
Appointed on: Friday, 13 November 1998
Resigned on: Monday, 09 July 2007
Correspondence address: 60 Neville Road, Shirley, Solihull, West Midlands, B90 2QW
Role: Secretary
SKIPP, Andrew David
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Monday, 09 July 2007
Correspondence address: 60 Neville Road, Shirley, Solihull, West Midlands, B90 2QW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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
BUTCHER, Stuart Michael William
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Saturday, 30 June 2007
Correspondence address: 31 Salisbury Grove, Sutton Coldfield, West Midlands, B72 1XY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
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
DUBERLEY, Keith
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Thursday, 09 March 1995
Correspondence address: 34 Heywood Drive, Bagshott, Surrey, GU19 5DL
Role: Secretary
PYCRAFT, Michael George
Status: Not active
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
Occupation: Managing Director
EDWARDS, Christopher Kevin
Status: Not active
Appointed on: Monday, 26 November 2007
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
TENNANT, Frederick
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Tuesday, 30 June 1998
Correspondence address: 41 The Broadway, Dudley, West Midlands, DY1 4AP
Role: Secretary
TENNANT, Frederick
Status: Not active
Resigned on: Tuesday, 30 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
TENNANT, Frederick
Status: Not active
Resigned on: Wednesday, 12 August 1992
Correspondence address: 41 The Broadway, Dudley, West Midlands, DY1 4AP
Role: Secretary
HALL, John Henry
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Wednesday, 27 October 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
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: Chairman
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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 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