CARRIER TRANSICOLD (UK) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CARRIER TRANSICOLD (UK) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CARRIER TRANSICOLD (UK) LIMITED was incorporated 51 years ago on 06/11/1972 and has the registered number: 01080363. The accounts status is FULL and accounts are next due on 31/08/2024.
CARRIER TRANSICOLD (UK) LIMITED was incorporated 51 years ago on 06/11/1972 and has the registered number: 01080363. The accounts status is FULL and accounts are next due on 31/08/2024.
CARRIER TRANSICOLD (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WILLIS CARRIER HOUSE
WARRINGTON
CHESHIRE
WA1 1RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ANDREW BELL | Apr 1976 | British | Director | 2021-01-20 | CURRENT |
MR MARK DANIELS | Feb 1973 | British | Director | 2023-02-24 | CURRENT |
SCOTT THOMAS DARGAN | Mar 1971 | British | Director | 2007-01-15 | CURRENT |
RACHEL KIRSTY OWEN | Jul 1984 | British | Director | 2021-01-20 | CURRENT |
RACHEL KIRSTY OWEN | Secretary | 2021-01-20 | CURRENT | ||
DAVID THOMAS HARRIS | Jul 1955 | British | Director | 1994-09-01 UNTIL 1996-03-08 | RESIGNED |
MR MICHAEL JAMES WRIGHT | Jun 1953 | British | Director | RESIGNED | |
VICTOR CALVO ALCALA | Dec 1969 | Spanish | Director | 2009-03-23 UNTIL 2016-02-16 | RESIGNED |
PHILIP JOHN DEARDEN | Apr 1960 | British | Director | 1995-07-17 UNTIL 1997-05-06 | RESIGNED |
JUSTIN ALEXANDER GRACE | Jul 1967 | British | Secretary | 2007-01-15 UNTIL 2013-07-19 | RESIGNED |
MR MICHAEL JAMES WRIGHT | Jun 1953 | British | Secretary | RESIGNED | |
PAUL KNIGHT | Feb 1962 | British | Secretary | 1997-05-07 UNTIL 2007-01-15 | RESIGNED |
MR ANDREW JONES | Secretary | 2013-07-19 UNTIL 2017-01-20 | RESIGNED | ||
JOHN ROSS | Secretary | 2017-01-20 UNTIL 2021-01-03 | RESIGNED | ||
MR PHILIP JOHN DEARDEN | Apr 1960 | British | Secretary | 1995-07-17 UNTIL 1997-07-30 | RESIGNED |
JOHN WILLIAM JOSEPH ROSS | Apr 1977 | British | Director | 2009-03-23 UNTIL 2021-01-03 | RESIGNED |
NEIL TAYLOR | Jun 1962 | British | Director | 1999-01-04 UNTIL 2009-12-03 | RESIGNED |
JOHAN HENRI DUYSTERS | Oct 1963 | Belgian | Director | 2009-03-23 UNTIL 2013-07-19 | RESIGNED |
MR ANDREW WAINWRIGHT | Nov 1967 | British | Director | 2015-03-18 UNTIL 2023-02-16 | RESIGNED |
MR JOHN ROSS | Apr 1977 | British | Director | 2017-01-20 UNTIL 2017-01-20 | RESIGNED |
MR LUCIEN GEORGES GASTON LAFOND | Dec 1943 | French | Director | RESIGNED | |
PAUL KNIGHT | Feb 1962 | British | Director | 2003-01-21 UNTIL 2021-01-14 | RESIGNED |
MR ANDREW JONES | Nov 1975 | British | Director | 2013-07-19 UNTIL 2017-01-20 | RESIGNED |
MR MARK NIGEL HOWELL | May 1970 | British | Director | 1998-08-01 UNTIL 2004-10-06 | RESIGNED |
RICHARD HASWELL | Sep 1957 | British | Director | 1996-03-08 UNTIL 1998-05-31 | RESIGNED |
MR COLIN JOHN HARRISON | Oct 1949 | British | Director | RESIGNED | |
DAVID GOODHEW | Jun 1950 | British | Director | RESIGNED | |
LYDIE GUILLOU | May 1957 | French | Director | 1996-09-04 UNTIL 2003-01-21 | RESIGNED |
BERTRAND JEAN-PERRE GUEGUEN | Dec 1966 | French | Director | 2009-12-03 UNTIL 2016-02-01 | RESIGNED |
JUSTIN ALEXANDER GRACE | Jul 1967 | British | Director | 2004-10-06 UNTIL 2015-03-13 | RESIGNED |
JOHN THOMAS FORSTER | Sep 1954 | British | Director | 2009-03-23 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matlock Holdings Ltd | 2019-05-07 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
United Technologies Holdings Limited | 2017-02-19 - 2019-05-07 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |