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Name	R.G. Carter Construction LTD
Address	9-11 Drayton High Road Drayton Norwich NR8 6AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 January 2020
Company Register Name	R.G. Carter Construction Limited
Company No.	03284871 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rgcc Limited Status: Active Notified: 23/12/2016 Companies House Number: 10533619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB R. G. Carter Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 00925049 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Alflatt, Robert John Norwich, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, James George Stratton Norwich, United Kingdom Status: Active Notified: 11/04/2012 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Robert Edward Russell Norwich, United Kingdom Status: Active Notified: 04/05/2010 Date of Birth: 05/1982 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Clarke, Stephen Anthony Norwich, Norfolk, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibbins, Jonathan Martin Norwich, Norfolk, United Kingdom Status: Active Notified: 06/06/2018 Role: Secretary

Vinters, Emily Clare Norwich, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 26/10/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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R.G. Carter Construction LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (7)