CARRIER CONTROLS LIMITED - SURREY


Company Profile Company Filings

Overview

CARRIER CONTROLS LIMITED is a Private Limited Company from SURREY ENGLAND and has the status: Active.
CARRIER CONTROLS LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392324. The accounts status is FULL and accounts are next due on 31/08/2024.

CARRIER CONTROLS LIMITED - SURREY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

ELITE HOUSE GUILDFORD ROAD
SURREY
ENGLAND
KT22 9UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONCORD CONTROLS LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIDIER GENOIS Jun 1969 French Director 2016-06-13 CURRENT
SIMON BONIFACE Secretary 2018-09-06 CURRENT
MR SIMON DERRICK BONIFACE Aug 1984 British Director 2023-05-10 CURRENT
MISS ALEXANDRA ELIZABETH GOOCH Sep 1988 British Director 2021-08-16 CURRENT
ANDREW JUSTIN PADDOCK May 1965 British Director 2021-01-04 CURRENT
SIMON ROSS HARDEN MCMULLEN Jul 1969 British Director 2017-11-20 UNTIL 2021-08-16 RESIGNED
MR JAMES MICHAEL WHELAN Mar 1959 Irish Director 2010-12-22 UNTIL 2013-11-20 RESIGNED
MS AGNES MARY D'CRUZ Malaysian Secretary 2008-09-16 UNTIL 2015-06-11 RESIGNED
PETER EDMOND FALAHEE Apr 1973 British Secretary 2005-03-14 UNTIL 2008-09-16 RESIGNED
MR ROBERT SLOSS Secretary 2015-09-28 UNTIL 2018-09-06 RESIGNED
MRS LAURA WILCOCK Secretary 2015-09-28 UNTIL 2018-10-18 RESIGNED
MR HABIB HUSSAIN Jul 1963 British Director 2011-02-23 UNTIL 2013-04-10 RESIGNED
MR ALAN PEARSON Feb 1951 British Director 2005-03-14 UNTIL 2008-09-16 RESIGNED
STEPHEN DAVID OLDFIELD Jul 1954 British Director 2005-03-14 UNTIL 2008-09-16 RESIGNED
GBOYEGA OBAFEMI Aug 1961 British Director 2008-09-16 UNTIL 2010-12-22 RESIGNED
DAVID GEORGE MOSELEY Jan 1968 British Director 2008-09-16 UNTIL 2013-11-14 RESIGNED
MR STEVEN THOMAS MCDONALD May 1969 British Director 2008-09-16 UNTIL 2011-09-16 RESIGNED
MR STEVEN THOMAS MCDONALD May 1969 British Director 2013-04-10 UNTIL 2017-09-08 RESIGNED
MR RICHARD HILTON JONES Apr 1964 British Director 2013-11-22 UNTIL 2017-11-20 RESIGNED
RICHARD JAMES FORD Feb 1969 British Director 2005-03-14 UNTIL 2008-09-16 RESIGNED
MR ARCHIBALD ZIWANEMOYO HUNGWE Oct 1973 British Director 2017-11-20 UNTIL 2021-01-04 RESIGNED
MR LINDSAY ERIC HARVEY Jun 1966 British Director 2014-04-25 UNTIL 2016-06-13 RESIGNED
PETER EDMOND FALAHEE Apr 1973 British Director 2005-03-14 UNTIL 2008-09-16 RESIGNED
MR ANTHONY BRENNAN Oct 1966 British Director 2014-04-25 UNTIL 2016-06-13 RESIGNED
NORDINE BENZAKOUR Sep 1974 French Director 2016-06-13 UNTIL 2023-05-10 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
United Technologies Holdings Limited 2017-03-14 - 2019-05-07 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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