BRENT CARTER LIMITED

Profile BRENT CARTER LIMITED

Actual on 01.09.2021
Company name
BRENT CARTER LIMITED
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Company number
04453837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 02 June 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Registered office address
60 BANKSIDE LANE, BACUP, LANCASHIRE, OL13 8HJ
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PSC and Officers BRENT CARTER LIMITED

Officers

(as of 19.09.2020)

CARTER, Susan Anne
Status: Active
Appointed on: Sunday, 02 June 2002
Correspondence address: 60 Bankside Lane, Bacup, Lancashire, OL13 8HJ
Role: Secretary
CARTER, William Brent
Status: Active
Appointed on: Sunday, 02 June 2002
Correspondence address: 60 Bankside Lane, Bacup, Lancashire, OL13 8HJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Licensed Slaughterer
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Sunday, 02 June 2002
Resigned on: Sunday, 02 June 2002
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Sunday, 02 June 2002
Resigned on: Sunday, 02 June 2002
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr William Brent Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors