CARRIER FINANCE UK LIMITED - ASHFORD


Company Profile Company Filings

Overview

CARRIER FINANCE UK LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
CARRIER FINANCE UK LIMITED was incorporated 101 years ago on 05/10/1922 and has the registered number: 00184806. The accounts status is FULL.

CARRIER FINANCE UK LIMITED - ASHFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

1ST FLOOR ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED (until 04/09/2020)

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2020-08-26 CURRENT
MR JOHN ANTHONY ROBINSON Jan 1971 British Director 2021-10-04 CURRENT
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2021-08-13 CURRENT
BRIAN ANTHONY ROY Feb 1967 United States Director 2008-04-11 UNTIL 2009-10-01 RESIGNED
MICHAEL PATRICK RYAN Mar 1969 American Director 2012-01-06 UNTIL 2019-12-20 RESIGNED
KURT ANDREW PERCY Apr 1971 British Director 2010-01-19 UNTIL 2012-01-05 RESIGNED
KELLY JEAN SCHMIDT Dec 1965 American Director 2007-02-23 UNTIL 2008-03-17 RESIGNED
NICOLE VITRANO Secretary 2009-11-02 UNTIL 2014-01-20 RESIGNED
PAULA-MARIE USCILLA British Secretary 2009-05-01 UNTIL 2009-10-27 RESIGNED
ALLISON SMITH Sep 1960 Secretary 1998-09-11 UNTIL 1998-11-10 RESIGNED
TERENA PENTEADO RODRIGUES Secretary 2003-08-20 UNTIL 2004-06-30 RESIGNED
CHARLES HILDEBRAND Aug 1954 Secretary 1994-11-03 UNTIL 1998-09-11 RESIGNED
ALAN JAMES OGDEN Aug 1938 British Secretary RESIGNED
SHELLEY FINGER Secretary 2004-06-30 UNTIL 2006-03-15 RESIGNED
SUSANA CALVO British Secretary 2006-03-15 UNTIL 2009-04-30 RESIGNED
MS EILEEN MARIE CRIMMINS Apr 1943 Secretary 1992-10-20 UNTIL 1994-09-30 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Secretary 1992-07-01 UNTIL 1992-10-20 RESIGNED
LYNN BANIS British Secretary 2012-03-14 UNTIL 2020-04-03 RESIGNED
MS CHRISTINE RUA May 1966 Secretary 1998-11-10 UNTIL 2003-08-20 RESIGNED
MR JAMES TERENCE GEORGE LAURENCE Dec 1964 British Director 2010-09-27 UNTIL 2021-08-13 RESIGNED
MS EILEEN MARIE CRIMMINS Apr 1943 Director 1992-10-20 UNTIL 1994-09-30 RESIGNED
MR CHRISTIAN BRUNO JEAN IDCZAK Aug 1963 French Director 2008-04-14 UNTIL 2021-10-04 RESIGNED
MS EMMA LEIGH Sep 1978 British Director 2020-06-05 UNTIL 2021-10-04 RESIGNED
MR KENNETH ANDREW MACNAUGHTON Apr 1965 British Director 1998-09-11 UNTIL 2000-07-14 RESIGNED
MICHAEL MONTS Mar 1951 Us Citizen Director 1994-11-03 UNTIL 1998-09-11 RESIGNED
PATRICIA CATHERINE MORAN May 1964 American Director 2018-09-18 UNTIL 2020-06-05 RESIGNED
PATRICE LUCIEN RAYMOND NOIRET Apr 1943 French Director 2002-07-01 UNTIL 2008-04-14 RESIGNED
PATRICE LUCIEN RAYMOND NOIRET Apr 1943 French Director RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 1992-07-01 UNTIL 1992-10-20 RESIGNED
SARAH PARSONS Jan 1968 British Director 1998-09-11 UNTIL 1999-01-08 RESIGNED
MR DANIEL WENDLER Feb 1967 American Director 2019-12-20 UNTIL 2021-03-24 RESIGNED
ALAN JAMES OGDEN Aug 1938 British Director RESIGNED
MR CHRISTOPHER JAMES UHLICH Oct 1971 American Director 2021-03-24 UNTIL 2021-10-04 RESIGNED
BRADLEY GRAHAM THOMPSON Jan 1967 Us Director 2000-08-15 UNTIL 2002-07-01 RESIGNED
GREGORY PAUL SMART Jan 1955 British Director 2001-02-26 UNTIL 2010-09-27 RESIGNED
ERIC NOEL WITT Nov 1965 American Director 1999-01-07 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkview Treasury Services (Uk) Limited 2017-04-06 Ashford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GNITROW LTD ASHFORD Active FULL 74990 - Non-trading company
CHRYSALIS RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
ENSIGN RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A+E RECORDS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
FOOD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHINA RECORDS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FFRR RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
ERATO RECORD CLASSICS LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
WARNER MUSIC INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WMG GLOBAL VENTURES LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
ANXIOUS RECORDS LIMITED LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
INFECTIOUS RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
FUNGHI RECORDS LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
679 RECORDINGS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
1967 LIMITED LONDON ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ADA GLOBAL LTD LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
ELMLOWE LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
COMEDY BOX LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDDE SAFETY EUROPE LIMITED ASHFORD ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
KIDDE LIMITED ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
KIDDE INTERNATIONAL LIMITED ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
KIDDE UK ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
KIDDE IP HOLDINGS LIMITED ASHFORD ENGLAND Active DORMANT 70100 - Activities of head offices
KIDDE SECURITIES LIMITED ASHFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KAYSAIL LIMITED ASHFORD Active FULL 70100 - Activities of head offices
EVERTASTE LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
MATLOCK HOLDINGS LTD ASHFORD Active FULL 96090 - Other service activities n.e.c.
KFI U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.