CARTER MARIE PROCUREMENT LTD
CARTER MARIE PROCUREMENT LTD is an active private limited company, incorporated on 11 June 2021. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on London Road, Newbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CARTER MARIE PROCUREMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13451183 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ELIZABETH HOUSE |
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Address Line 2 | 13-19 LONDON ROAD |
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Post Town | NEWBURY |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG14 1JL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | 11/06/2023 |
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Return
Next Due Date | 09/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
CARTER MARIE PROCUREMENT LTD
Directors
(The company's officers)
MR TIMOTHY CHARLES CARTER
(~31 year old British national)
ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2021
MR MICHEL LOUIS FERNAND MARIE
(~60 year old French national)
ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in FRANCE
Appointed on 11/06/2021
Shareholders
(Persons of Significant Control)
Mr Michel Louis Fernand Marie
(~60 year old French national)
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2021
Mr Timothy Charles Carter
(~31 year old British national)
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARTER MARIE PROCUREMENT LTD: Maps
Maps show the location of the postcode of the registered office, RG14 1JL.
Map of CARTER MARIE PROCUREMENT LTD at local scale
Map of CARTER MARIE PROCUREMENT LTD at district scale
More Companies in RG14 1JL
Other companies with registered offices in RG14 1JL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)