K. E. CARTER AND SON LIMITED
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RJ- Active
- Private Limited Company
- Company No. 06842002
- Last Updated: 01 Mar 2024
Company Profile
K. E. CARTER AND SON LIMITED was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in LEICESTER. K. E. CARTER AND SON LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 15 years 11 months and 13 days.
| Name | K. E. CARTER AND SON LIMITED |
|---|---|
| Company number | 06842002 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Luke Pugh Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Marcus Sleath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against K. E. CARTER AND SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| K. E. CARTER AND SON LIMITED | 10 Mar 2009 |