CARRIER REFRIGERATION UK LIMITED
Active - Accounts Filed
General Information
NAME
CARRIER REFRIGERATION UK LIMITED
COMPANY NUMBER
00943308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/01/1968
(56 years and 10 months old)
WEBSITE
www.carrier.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
02/01/2001
20/12/2007
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED
View all previous names
ABINGDON
OX14 1UJ
Telephone: 01865337700
TPS: No
28 Tryst Park
Edinburgh
Midlothian
EH10 7HD
6 Bleakley Avenue
Notton
Wakefield
West Yorkshire
WF4 2NT
Hobson Industrial Estate
Newcastle-upon-tyne
Tyne and Wear
NE16 6EA
The Lambourn
Wyndyke Furlong
ABINGDON
OX14 1UJ
Unit 7-8 Lockside Indlst Estate
Dargan Crescent
Belfast
BT3 9JP
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 |
|---|---|---|---|
| 09/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 20/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARRIER REFRIGERATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 11/09/2024 | New Board Member Sophie Antoinette Huijts-Statema (932694203) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARRIER REFRIGERATION UK 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 CARRIER REFRIGERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER REFRIGERATION UK 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 |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1988 - 20/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/1991 - 19/04/2001 (9 years and 11 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/02/2024 | Termination of appointment of director (TM01) | officers | |
| 01/11/2023 | Annual Accounts. (AA) | accounts | |
| 31/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2023 | Change of director’s details (CH01) | officers | |
| 22/06/2023 | Change of director’s details (CH01) | officers | |
| 22/06/2023 | Confirmation Statement (CS01) | other | |
| 10/03/2023 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 04/07/2022 | Termination of appointment of director (TM01) | officers | |
| 04/07/2022 | Appointment of director (AP01) | officers | |
| 15/06/2022 | Confirmation Statement (CS01) | other | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 20/04/2022 | Termination of appointment of director (TM01) | officers | |
| 15/02/2022 | Appointment of director (AP01) | officers | |
| 15/02/2022 | Termination of appointment of director (TM01) | officers | |
| 31/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/01/2022 | Change of director’s details (CH01) | officers | |
| 21/12/2021 | Appointment of director (AP01) | officers | |
| 21/12/2021 | Termination of appointment of director (TM01) | officers | |
| 31/07/2021 | Annual Accounts. (AA) | accounts | |
| 02/06/2021 | Confirmation Statement (CS01) | other | |
| 04/05/2021 | Confirmation Statement (CS01) | other | |
| 03/12/2020 | Annual Accounts. (AA) | accounts | |
| 28/10/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 13/10/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 12/10/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 07/08/2020 | Termination of appointment of director (TM01) | officers | |
| 07/08/2020 | Termination of appointment of director (TM01) | officers | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 15/08/2019 | Annual Accounts. (AA) | accounts | |
| 18/07/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/07/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 18/07/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/07/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/05/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 15/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 14/09/2018 | Annual Accounts. (AA) | accounts | |
| 04/05/2018 | Confirmation Statement (CS01) | other | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 03/05/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Change of director’s details (CH01) | officers | |
| 07/12/2016 | No description (RESOLUTIONS) | other | |
| 06/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2016 | Appointment of director (AP01) | officers | |
| 24/10/2016 | Termination of appointment of director (TM01) | officers | |
| 02/09/2016 | Annual Accounts. (AA) | accounts | |
| 01/06/2016 | Termination of appointment of director (TM01) | officers | |
| 31/05/2016 | Annual Return (AR01) | returns | |
| 31/05/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/09/2015 | Appointment of secretary (AP03) | officers | |
| 01/09/2015 | Appointment of director (AP01) | officers | |
| 01/09/2015 | Appointment of secretary (AP03) | officers | |
| 01/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 04/07/2015 | Annual Accounts. (AA) | accounts | |
| 18/05/2015 | Annual Return (AR01) | returns | |
| 18/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/05/2014 | Change of secretary’s details (CH03) | officers | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 02/04/2014 | Appointment of director (AP01) | officers | |
| 06/03/2014 | Appointment of director (AP01) | officers | |
| 28/02/2014 | Termination of appointment of director (TM01) | officers | |
| 28/02/2014 | Termination of appointment of director (TM01) | officers | |
| 27/11/2013 | Termination of appointment of director (TM01) | officers | |
| 27/11/2013 | Appointment of director (AP01) | officers | |
| 16/10/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/08/2013 | Annual Accounts. (AA) | accounts | |
| 14/05/2013 | Annual Return (AR01) | returns | |
| 25/04/2013 | Appointment of director (AP01) | officers | |
| 25/04/2013 | Termination of appointment of director (TM01) | officers | |
| 26/11/2012 | Annual Accounts. (AA) | accounts | |
| 04/05/2012 | Annual Return (AR01) | returns | |
| 04/05/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/11/2011 | Annual Accounts. (AA) | accounts | |
| 02/06/2011 | Appointment of director (AP01) | officers | |
| 06/05/2011 | Annual Return (AR01) | returns | |
| 06/05/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/05/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/09/2010 | Annual Accounts. (AA) | accounts | |
| 06/05/2010 | Annual Return (AR01) | returns | |
| 06/05/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/05/2009 | Annual Return. (363A) | returns | |
| 08/05/2009 | Register of members. (353) | miscellaneous | |
| 08/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/2008 | Annual Accounts. (AA) | accounts | |
| 28/07/2008 | Annual Accounts. (AA) | accounts | |
| 15/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/05/2008 | Annual Return. (363A) | returns | |
| 12/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/01/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/12/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 26/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2007 | Annual Return. (363A) | returns | |
| 16/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 13/07/2006 | Annual Accounts. (AA) | accounts | |
| 16/05/2006 | Annual Return. (363A) | returns | |
| 02/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2006 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 11/09/2024 | New Board Member Sophie Antoinette Huijts-Statema (932694203) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Lisa Anne Bongiovi (929493509) has left the board |
| 07/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Mauricio Castillo Torres (929762287) Appointed |
| 06/07/2022 | Eric Philippe Rougie (927292417) has left the board |
| 22/04/2022 | New Board Member Lisa Anne Bongiovi (929493509) Appointed |
| 22/04/2022 | Ernst Gunter Von Starck (927290825) has left the board |
| 25/02/2022 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 17/02/2022 | New Board Member Simon Boniface (929257881) Appointed |
| 17/02/2022 | Gary Fuller (929074569) has left the board |
| 23/12/2021 | Michael Mulhern (918652070) has left the board |
| 23/12/2021 | New Board Member Gary Fuller (929074569) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Ernst Gunter Von Starck (927290825) Appointed |
| 12/08/2020 | New Board Member Eric Philippe Rougie (927292417) Appointed |
| 11/08/2020 | Daniel Schmedding (918571025) has left the board |
| 11/08/2020 | Adrian Forastier (921697069) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 19/11/2018 | Robert Sloss (920058659) has left the board |
| 19/11/2018 | Laura Wilcock (920058656) has left the board |
| 18/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Board Member Adrian Guerrero (921697069) Appointed |
| 26/10/2016 | Frank Winters (920058718) has left the board |
| 09/09/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | Steven Thomas McDonald (913365351) has left the board |
| 03/09/2015 | New Board Member Frank Winters (920058718) Appointed |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | New Company Secretary Laura Wilcock (920058656) Appointed |
| 03/09/2015 | Agnes Mary D'Cruz (911005887) has left the board |
| 03/09/2015 | New Company Secretary Robert Sloss (920058659) Appointed |
| 08/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
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