CARVER & CO (ENGINEERS) LIMITED
Active - Accounts Filed
General Information
NAME
CARVER & CO (ENGINEERS) LIMITED
COMPANY NUMBER
02985677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
01/11/1994
(30years old)
WEBSITE
www.carver-group.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1995
16/12/2003
IMPERIAL ELECTRIC LIMITED
View all previous names
WEST MIDLANDS
WS9 8QD
Telephone: 01922742900
TPS: Yes
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
Telephone: 742900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARVER GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVER & CO (ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (931795206) Appointed |
| 06/12/2023 | Brian Michael Lancaster (921566582) has left the board |
Credit Risk Overview
Want to learn more about CARVER & CO (ENGINEERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARVER & CO (ENGINEERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVER & CO (ENGINEERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
29/08/2017 - Present (7 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (931795206) Appointed |
| 06/12/2023 | Brian Michael Lancaster (921566582) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Jonathan Paul Moore (922184595) has left the board |
| 09/08/2023 | Jonathan Moore (930729208) has left the board |
| 17/06/2023 | New Accounts filed |
| 31/03/2023 | Andrew Smith (929030422) has left the board |
| 31/03/2023 | New Company Secretary Jonathan Moore (930729208) Appointed |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Julie Blair-Park (930071332) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | Neil Joseph Davies (928805189) has left the board |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | New Company Secretary Andrew Smith (929030422) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 08/10/2021 | Andrew Smith (928703199) has left the board |
| 08/10/2021 | New Company Secretary Neil Joseph Davies (928805189) Appointed |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928703199) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919487386) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 09/03/2021 | New Board Member Brian Michael Lancaster (921566582) Appointed |
| 30/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | Paul John Humphries (915468697) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 07/06/2019 | Kevin Stanley Challenger (921220967) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 22/12/2017 | Nigel Barrie Beardsley (911807882) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Joanne Marie Johnson (923763778) Appointed |
| 31/07/2017 | Roger Purchase (904929860) has left the board |
| 07/04/2017 | John Richard Rogers (902578190) has left the board |
| 20/12/2016 | New Board Member Kevin Stanley Challenger (921220967) Appointed |
| 20/12/2016 | New Board Member Paul John Humphries (915468697) Appointed |
| 18/11/2016 | New Board Member Roger Purchase (904929860) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 29/06/2016 | Daryn Dobson-Bailey (920557287) has left the board |
| 02/03/2016 | New Board Member Daryn Dobson-Bailey (920557287) Appointed |
| 15/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | Kevin Neil Cowie (913998844) has left the board |
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