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 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.
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)
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 |