CARRIER RENTAL SYSTEMS LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
CARRIER RENTAL SYSTEMS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
CARRIER RENTAL SYSTEMS LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807755. The accounts status is FULL and accounts are next due on 31/12/2023.
CARRIER RENTAL SYSTEMS LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807755. The accounts status is FULL and accounts are next due on 31/12/2023.
CARRIER RENTAL SYSTEMS LIMITED - PLYMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
PORSHAM CLOSE
PLYMOUTH
DEVON
PL6 7DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONGVILLE GROUP LIMITED (until 06/07/2007)
LONGVILLE GROUP LIMITED (until 06/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2022-12-09 | CURRENT |
| MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2022-12-09 | CURRENT |
| RAY LEDGER | Apr 1943 | British | Secretary | 2004-06-10 UNTIL 2004-08-04 | RESIGNED |
| JAMES CHRISTOPHER WAKEFIELD | Dec 1966 | British | Director | 2005-07-05 UNTIL 2006-12-29 | RESIGNED |
| SIMON ROSS HARDEN MCMULLEN | Jul 1969 | British | Director | 2008-07-17 UNTIL 2012-12-31 | RESIGNED |
| SIMON ROSS HARDEN MCMULLEN | Jul 1969 | British | Director | 2017-10-31 UNTIL 2021-08-16 | RESIGNED |
| MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2016-08-22 UNTIL 2017-09-08 | RESIGNED |
| MS MURIEL MAKHARINE | Jun 1964 | French | Director | 2008-07-11 UNTIL 2014-04-18 | RESIGNED |
| RAY LEDGER | Apr 1948 | British | Director | 2003-10-06 UNTIL 2006-12-29 | RESIGNED |
| ANDREW JUSTIN PADDOCK | May 1965 | British | Director | 2021-01-04 UNTIL 2022-12-09 | RESIGNED |
| MRS LAURA WILCOCK | Secretary | 2015-09-28 UNTIL 2018-10-18 | RESIGNED | ||
| MR ROBERT SLOSS | Secretary | 2015-09-28 UNTIL 2018-09-06 | RESIGNED | ||
| KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 1999-09-28 UNTIL 2003-09-10 | RESIGNED |
| MR SIMON RICHARD HARBRIDGE | Dec 1964 | British | Secretary | 2000-11-16 UNTIL 2003-09-26 | RESIGNED |
| DAVID ERIC FOSTER | May 1967 | British | Secretary | 2004-08-04 UNTIL 2008-01-25 | RESIGNED |
| MS AGNES MARY D'CRUZ | Sep 1959 | Malaysian | Secretary | 2008-01-25 UNTIL 2015-09-11 | RESIGNED |
| GARRY KEITH BROADBENT | Mar 1964 | British | Secretary | 1999-09-28 UNTIL 2000-11-16 | RESIGNED |
| SIMON BONIFACE | Secretary | 2018-09-06 UNTIL 2022-12-09 | RESIGNED | ||
| MR CHRISTOPHER RICHARD ATTRILL | Oct 1953 | British | Secretary | 2003-09-26 UNTIL 2004-06-10 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-07-15 UNTIL 1999-09-28 | RESIGNED | ||
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-07-15 UNTIL 1999-09-21 | RESIGNED | ||
| MR ERIC WARD HOOK | Oct 1953 | British | Director | 1999-09-21 UNTIL 2003-10-06 | RESIGNED |
| STEVEN BLABY | Nov 1979 | British | Director | 2018-09-04 UNTIL 2022-12-09 | RESIGNED |
| GARRY KEITH BROADBENT | Mar 1964 | British | Director | 1999-09-28 UNTIL 2004-02-24 | RESIGNED |
| IAN MCMASTER CLUBB | Jan 1941 | British | Director | 2001-10-16 UNTIL 2003-10-31 | RESIGNED |
| MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2003-10-07 UNTIL 2005-12-15 | RESIGNED |
| MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 2004-08-04 UNTIL 2006-12-29 | RESIGNED |
| DAVID ERIC FOSTER | May 1967 | British | Director | 2004-08-04 UNTIL 2008-04-18 | RESIGNED |
| MISS ALEXANDRA ELIZABETH GOOCH | Sep 1988 | British | Director | 2021-08-16 UNTIL 2022-12-09 | RESIGNED |
| DEREK GREEN | Jan 1940 | British | Director | 2000-01-01 UNTIL 2001-10-16 | RESIGNED |
| MR SIMON RICHARD HARBRIDGE | Dec 1964 | British | Director | 1999-11-22 UNTIL 2003-09-26 | RESIGNED |
| MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2001-05-24 UNTIL 2004-03-25 | RESIGNED |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2003-10-07 UNTIL 2005-07-01 | RESIGNED |
| MR ARCHIBALD ZIWANEMOYO HUNGWE | Oct 1973 | British | Director | 2017-10-31 UNTIL 2021-01-04 | RESIGNED |
| DAVID GORNALL | Jun 1961 | British | Director | 2004-02-24 UNTIL 2004-09-13 | RESIGNED |
| BRIAN EDWARD KELLEHER | Aug 1959 | American | Director | 2007-06-27 UNTIL 2008-07-11 | RESIGNED |
| MR PAUL RICHARD WRIGHT | Jun 1976 | British | Director | 2012-12-31 UNTIL 2018-09-04 | RESIGNED |
| MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2007-01-16 UNTIL 2017-10-31 | RESIGNED |
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2014-04-18 UNTIL 2016-08-22 | RESIGNED |
| KELLY A ROMANO | Mar 1962 | American | Director | 2007-06-27 UNTIL 2010-02-02 | RESIGNED |
| MR CHRISTOPHER RICHARD ATTRILL | Oct 1953 | British | Director | 2003-04-07 UNTIL 2004-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matlock Holdings Ltd | 2019-05-07 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| United Technologies Holdings Limited | 2016-07-15 - 2019-05-07 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |