R.G. Carter Technical Services Limited

Active02077392 Private limited company
Incorporated
26 November 1986 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
9-11 Drayton High Road
Drayton
Norwich
NR8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born June 1968 (58)
Mitchell, Andrew Mark
Director · Appointed 15 December 2022
British
Born June 1979 (47)
Director · Appointed 7 July 2022
British
Born August 1967 (59)
Gibbins, Jonathan Martin
Secretary · Appointed 6 June 2018
Director · Appointed 16 February 2011
British
Born December 1969 (56)
Moynihan, Jeremy Philip
Director · Appointed 28 July 2010
British
Born October 1957 (69)
Officer history (20 former)
30 September 2026
Resigned Alflatt, Robert John as Director
18 March 2026
Appointed Wilson, James Duncan as Director
18 February 2025
Resigned Clarke, Stephen Anthony as Director
28 March 2024
Resigned Groom, Ivan Richard as Director
5 December 2023
Resigned Thackery, Nancie Gay as Director
26 October 2023
Resigned Vinters, Emily Clare as Director
15 December 2022
Appointed Mitchell, Andrew Mark as Director
7 July 2022
Appointed Thackery, Nancie Gay as Director
7 July 2022
Appointed Howsen, Mark Stephen as Director
14 May 2020
Resigned Turner, Michael as Director
4 March 2019
Resigned Gibson, Martyn Charles as Director
6 June 2018
Appointed Gibbins, Jonathan Martin as Secretary
6 June 2018
Resigned Alflatt, Robert John as Secretary
17 November 2017
Resigned Snowling, Christopher as Director
1 March 2017
Appointed Vinters, Emily Clare as Director
6 September 2016
Appointed Turner, Michael as Director
26 August 2016
Resigned Smith, Peter as Director
1 April 2015
Appointed Gibson, Martyn Charles as Director
3 December 2014
Appointed Snowling, Christopher as Director
31 December 2013
Appointed Alflatt, Robert John as Secretary
31 December 2013
Resigned Daniels, Gerald William Victor as Secretary
26 February 2013
Appointed Clarke, Stephen Anthony as Director
5 September 2011
Resigned Tappin, Nicholas Stephen as Director
16 February 2011
Appointed Tappin, Nicholas Stephen as Director
16 February 2011
Appointed Groom, Ivan Richard as Director
16 February 2011
Resigned Duke, Steven John as Director
16 February 2011
Appointed Alflatt, Robert John as Director
16 February 2011
Appointed Claxton, Nicola Jane as Director
16 February 2011
Resigned Carter, Robert George Russell as Director
28 July 2010
Appointed Moynihan, Jeremy Philip as Director
26 May 2010
Resigned Dixon, Michael Henry as Director
8 February 2007
Appointed Duke, Steven John as Director
8 February 2007
Appointed Smith, Peter as Director
8 February 2007
Resigned Carter, Donald as Director
1 February 2005
Appointed Carter, Donald as Director
1 February 2005
Resigned Smith, Peter as Director
22 March 2002
Appointed Smith, Peter as Director
23 February 1994
Resigned Creasey, Brian William as Director
17 April 1993
Resigned Trower, David William as Director
30 June 1991
Resigned Jurak, Miloslaw Leopold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 03284871

Holdings 3

Companies where R.G. Carter Technical Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2018
Ceased RGCC Limited — Owns 75–100% of shares
30 December 2016
Ceased R.G. Carter Construction Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Other filing
13 August 2026Other filing
Show all recent filings

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