ROGER CARLTON (STRUCTURES) LIMITED
2ND FLOOR, UNIT 1 BIRCHANGER INDUSTRIAL ESTATE, STANSTED ROAD, BISHOPS STORTFORD CM23 2BT- Active
- Private Limited Company
- Company No. 01311947
- Last Updated: 01 Mar 2024
Company Profile
ROGER CARLTON (STRUCTURES) LIMITED was incorporated on Monday, May 2, 1977 as a Private Limited Company with registered address in BISHOPS STORTFORD. ROGER CARLTON (STRUCTURES) LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 47 years 6 months and 1 day.
| Name | ROGER CARLTON (STRUCTURES) LIMITED |
|---|---|
| Company number | 01311947 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, UNIT 1 BIRCHANGER INDUSTRIAL ESTATE STANSTED ROAD BISHOPS STORTFORD CM23 2BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Gerald Devonshire Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROGER CARLTON (STRUCTURES) LIMITED | 02 May 1977 |