ROGER CARLTON (STRUCTURES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01311947. The registration start date is May 2, 1977. The current status is Active.
Company Number | 01311947 |
Company Name | ROGER CARLTON (STRUCTURES) LIMITED |
Registered Address |
2nd Floor, Unit 1 Birchanger Industrial Estate Stansted Road Bishops Stortford Hertfordshire CM23 2BT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-05-02 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-12 |
Returns Last Update | 2016-06-14 |
Confirmation Statement Due Date | 2021-06-28 |
Confirmation Statement Last Update | 2020-06-14 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
71111 | Architectural activities |
Address |
2ND FLOOR, UNIT 1 BIRCHANGER INDUSTRIAL ESTATE STANSTED ROAD |
Post Town | BISHOPS STORTFORD |
County | HERTFORDSHIRE |
Post Code | CM23 2BT |
Entity Name | Office Address |
---|---|
EXERTUS BUILDING SERVICES LTD | 223 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT, England |
354QBR LIMITED | 231 Stansted Road, Bishop's Stortford, CM23 2BT, United Kingdom |
TJB ROOFING LIMITED | 225 Stansted Road, Bishop's Stortford, Hertfordshire, CM23 2BT, England |
BATTERIES 4 U LIMITED | 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT |
LINCON BATTERIES LIMITED | 277 Stansted Road, Bishop's Stortford, Hertfordshire, CM23 2BT |
SHEPFIELD BATTERIES LIMITED | 277 Stansted Road, Bishops Stortford, Herts, CM23 2BT |
354QBR MANAGEMENT LTD | 231 Stansted Road, Bishop's Stortford, CM23 2BT, United Kingdom |
SHIELD HOLDINGS UK LIMITED | 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT |
SHIELD BATTERY SERVICES LIMITED | 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT |
SHIELD BATTERIES LIMITED | 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DEVONSHIRE, Ian Gerald | Secretary (Active) | 11 Lady Margaret Gardens, Ware, Hertfordshire, SG12 7QB | / 1 May 1998 |
/ |
|
DEVONSHIRE, Ian Gerald | Director (Active) | 11 Lady Margaret Gardens, Ware, Hertfordshire, SG12 7QB | December 1964 / 3 April 2002 |
British / England |
Company Secretary |
LAMBERT, Matthew Paul | Director (Active) | 2nd, Floor, Unit 1 Birchanger Industrial Estate, Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT | January 1973 / 12 June 2003 |
British / England |
Structural Eng |
CARLTON, Elizabeth | Secretary (Resigned) | 3-4 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU | / |
/ |
|
BERRY, James Frederick | Director (Resigned) | Grasmere, Halstead Hill, Cheshunt, Hertfordshire, EN7 5NA | October 1940 / 15 September 2004 |
British / England |
Chartered Engineer |
CARLTON, Roger Ernest | Director (Resigned) | 4 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU | July 1944 / |
British / England |
Director |
DUFFIELD, Mark Christopher | Director (Resigned) | 70 Honeybourne, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4ED | October 1958 / 1 May 1998 |
British / |
Structural Engineer |
LEE, Stephen | Director (Resigned) | 6 Lymington Road, Stevenage, Hertfordshire, SG1 2PE | February 1961 / 15 November 2002 |
British / United Kingdom |
Builder |
PAGE, Leslie Charles | Director (Resigned) | 79 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PH | December 1948 / 25 April 2006 |
British / United Kingdom |
Consulting Engineer |
PARKER, Jonathan Charles | Director (Resigned) | 2nd Floor Unit 1, Birchanger Industrial Estate, Stansted Road, Bishop's Stortford, Hertfordshire, CM23 2BT | March 1962 / 20 September 2010 |
British / England |
Structural Engineer/Director Of Morrish & Partners |
SIBLEY, Martin Stephen | Director (Resigned) | 11 Hare Street Road, Buntingford, Hertfordshire, SG9 9HN | September 1961 / 4 April 2002 |
British / United Kingdom |
Surveyor |
Post Town | BISHOPS STORTFORD |
Post Code | CM23 2BT |
SIC Code | 71111 - Architectural activities |
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