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All Information about:

                        
Name

RG Carter Group Limited

Address
Drayton
Norwich
NR8 6AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
End of VAT Registration
27 August 2024
Company No. 00925049 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • R. G. Carter Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB R. G. Carter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05906053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Alflatt, Robert John Norwich, Norfolk, United Kingdom Status: Active Notified: 05/03/2020 Role: Secretary
    Carter, James George Stratton Norwich, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Robert Edward Russell Norwich, United Kingdom Status: Active Notified: 04/05/2010 Date of Birth: 05/1982 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Carter, Robert George Russell Norwich, Norwich, United Kingdom Status: Active Notified: 13/06/1991 Date of Birth: 08/1953 Occupation: Builder, Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Habgood, Anthony John Norwich, Norfolk, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 11/1946 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British
    Jeffries, Richard Mark Norwich, Norwich, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Nigel Norwich, Norfolk, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Habgood, Anthony John, Sir Norwich, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 28/09/2023 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British
    Vinters, Emily Clare Norwich, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 26/10/2023 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Bullen Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 01005917 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Drayton Farms Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04874540 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB R.G. Carter Pension Fund Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292351 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rgcc Limited Status: Active Notified: 20/12/2016 Companies House Number: 10533619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Russell Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09511640 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The House of Norfolk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05401086 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bullen Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 09903280 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB R. G. Carter Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 04258205 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag R.G. Carter Construction LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 03284871 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RG Carter Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 03284871 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Bullen Developments LTDDrayton, Norwich, NR8 6AH