CARRIER FIRE & SECURITY (LEGACY 2011) LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
CARRIER FIRE & SECURITY (LEGACY 2011) LTD is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
CARRIER FIRE & SECURITY (LEGACY 2011) LTD was incorporated 45 years ago on 04/09/1978 and has the registered number: 01386946. The accounts status is FULL.
CARRIER FIRE & SECURITY (LEGACY 2011) LTD was incorporated 45 years ago on 04/09/1978 and has the registered number: 01386946. The accounts status is FULL.
CARRIER FIRE & SECURITY (LEGACY 2011) LTD - MILTON KEYNES
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
8 NEWMARKET COURT
MILTON KEYNES
MK10 0AQ
This Company Originates in : United Kingdom
Previous trading names include:
UTC FIRE & SECURITY (LEGACY 2011) LIMITED (until 25/09/2020)
UTC FIRE & SECURITY (LEGACY 2011) LIMITED (until 25/09/2020)
UTC FIRE & SECURITY UK LIMITED (until 08/07/2011)
GE SECURITY UK LIMITED (until 14/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2021 | 11/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2021-12-14 | CURRENT |
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2021-12-14 | CURRENT |
MR JOHN EIFION DAVIES | Apr 1965 | British | Director | 2018-04-30 | CURRENT |
BART ARNOLD MARIE OTTEN | Oct 1962 | Dutch | Director | 2004-03-31 UNTIL 2011-06-30 | RESIGNED |
ALAN WILLIAM GOSLING | Apr 1947 | Secretary | 1996-09-24 UNTIL 2004-12-31 | RESIGNED | |
MR OTTO FRANK DE BONT | Jan 1967 | Dutch | Director | 2011-06-30 UNTIL 2014-11-26 | RESIGNED |
HUGUES LEOPOLD WAUCQUEZ | Nov 1949 | Belgian | Director | 1992-07-13 UNTIL 2004-03-31 | RESIGNED |
MS MORGANE CAROLINE EP, MARQUIJ BENS | Mar 1973 | French | Director | 2018-12-17 UNTIL 2022-01-21 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-08-16 UNTIL 2012-07-09 | RESIGNED | ||
ROBERTO FIORONI | Feb 1970 | Italian | Director | 2006-03-31 UNTIL 2009-04-22 | RESIGNED |
MR VACLAV MALIMANEK | Jan 1970 | Polish | Director | 2014-11-26 UNTIL 2018-12-17 | RESIGNED |
JOHANNUS PETRUS BRANTJES | Jun 1935 | Dutch | Director | RESIGNED | |
STEPHEN NEVILLE | Sep 1949 | British | Director | RESIGNED | |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-03-31 UNTIL 2011-08-16 | RESIGNED | ||
THIERRY JEAN LOUIS PIETON | Mar 1970 | French | Director | 2004-03-31 UNTIL 2006-03-31 | RESIGNED |
MATTEW R QUILTER | Jun 1975 | American | Director | 2010-11-16 UNTIL 2014-11-26 | RESIGNED |
JOHANNES ANTONIUS MARIA VAN DER VALK | Oct 1959 | Dutch | Director | 1995-05-17 UNTIL 2004-03-31 | RESIGNED |
MR JURGEN AM??LIE ALO??S VAN GOETHEM | Oct 1966 | Belgian | Director | 2014-11-26 UNTIL 2018-04-30 | RESIGNED |
SCOTT MANSON MOORE | Jan 1979 | Canadian | Director | 2009-04-22 UNTIL 2010-11-16 | RESIGNED |
KRIS SOMERS | Secretary | 2017-01-27 UNTIL 2020-08-12 | RESIGNED | ||
GABOR POLIUKA | Secretary | 2005-01-01 UNTIL 2006-03-31 | RESIGNED | ||
PATRICIA KATHARINA NAGY | Secretary | 2007-03-05 UNTIL 2009-05-29 | RESIGNED | ||
JOHN MASON | Secretary | RESIGNED | |||
VIVEK JAIN | Secretary | 2006-03-31 UNTIL 2007-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carrier Fire & Security B.V. | 2017-01-26 | Weert | Ownership of shares 75 to 100 percent | |
Carrier Fire & Security Bv | 2017-01-26 | Weert | Ownership of shares 75 to 100 percent |