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Overview

Summary

Contact details

Officers8

Finance2

Events3

Documents57

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CARTER REFRIGERATION & RETAIL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2003 (21 years ago)

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Summary

NameCARTER REFRIGERATION & RETAIL SERVICES LIMITED
Historical names
  • CARTER SYNERGY LIMITED.
  • J B THORNE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04659158
Incorporation Date06 Feb 2003 (21 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRMINGHAM, 90 LEA FORD ROAD, B33 9TX

Officers

individual

IndividualUnited Kingdom

Carter Thermal Industries Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Madelin, Peter Richard

Director


Appointed on13 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, John Henry

Director


Appointed on03 Mar 2003

Resigned on27 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Twp (company Secretary) Limited

Corporate Secretary


Appointed on06 Feb 2003

Resigned on03 Mar 2003

individual

IndividualUnited Kingdom

Scott, John Carter

Secretary


Appointed on03 Mar 2003

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Events

Old value

06 Jun 2007

Name changeCARTER SYNERGY LIMITED.

13 Apr 2007

Name changeJ B THORNE LIMITED

17 Feb 2003

Name changeTWP (NEWCO) 124 LIMITED

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type dormantAAView
16 Mar 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016

Related companies by officers

Frequently asked questions

Where is CARTER REFRIGERATION & RETAIL SERVICES LIMITED's headquarters?

CARTER REFRIGERATION & RETAIL SERVICES LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, 90 LEA FORD ROAD, B33 9TX

What is CARTER REFRIGERATION & RETAIL SERVICES LIMITED's industry?

CARTER REFRIGERATION & RETAIL SERVICES LIMITED is in the industry of Dormant Company

What year was CARTER REFRIGERATION & RETAIL SERVICES LIMITED started?

CARTER REFRIGERATION & RETAIL SERVICES LIMITED was started in 2003

Sources: Companies House