R.G. Carter Construction Limited
- Company number
- 03284871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1996
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings - Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- R.G. Carter Group Limited (until 17 Jun 1997)
- Legislator 1301 Limited (until 8 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAPPIN, Nicholas Stephen | Director | 30 Sep 2026 | |
| GIFFORD, Ian Keith | Director | 30 Sep 2026 | |
| CLAXTON, Nicola Jane | Director | 30 Sep 2026 | |
| ALFLATT, Robert John | Director | 6 Jun 2018 | |
| CARTER, James George Stratton | Director | 11 Apr 2012 | |
| CARTER, Robert Edward Russell | Director | 4 May 2010 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rgcc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2016 | |
| R. G. Carter Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Dec 2016 |
Accounts
Connections
Owned by
R.G. Carter Construction Limited → Rgcc Limited → RG Carter Group Limited → 1921 Group Limited → R G Carter Holdings Limited
Controls
- Bullen Homes Limited (03711778)
- Carter Design Limited (04760753)
- Carter Homes Limited (07384598)
- Carter Interiors Limited (04858533)
- Central Trades Limited (05401085)
- Fisher & Sons (Fakenham) Limited (06812075)
- Fisherbullen Limited (00381800)
- Fyre Solutions Limited (16091643)
- H.bullen & Son Limited (00204634)
- John Youngs Insurance Services Limited (04337424)
Directors’ other companies
- ALFLATT, Robert John - Director at Central Garages Limited
- ALFLATT, Robert John - Director at R.G. Carter Engineering Limited
- ALFLATT, Robert John - Director at C. & H. Quick-Mix Limited
- ALFLATT, Robert John - Director at Drayton Building Services Limited
- CARTER, James George Stratton - Director at Old Miller's Wharf Norwich Limited
- CARTER, James George Stratton - Director at 1921 Group Limited
- CLAXTON, Nicola Jane - Director at Carter Homes Limited
- GIFFORD, Ian Keith - Director at R.G. Carter Engineering Limited
- GIFFORD, Ian Keith - Director at R.G. Carter Civil Engineering Limited
- GIFFORD, Ian Keith - Director at Central Garages Limited
Companies at the same address
- 1921 Group Limited (05906053)
- Builders Equipment Limited (00638968)
- Bullen Developments Limited (09903280)
- Bullen Group Limited (01005917)
- Bullen Homes Limited (03711778)
- Bullen No.2 Limited (07982662)
- C. & H. Quick-Mix Limited (00839216)
- Carter Concrete Limited (09027623)
- Carter Design Limited (04760753)
- Carter Energy Limited (07923516)