SMARDT CHILLERS (UK) LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

SMARDT CHILLERS (UK) LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
SMARDT CHILLERS (UK) LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331862. The accounts status is SMALL and accounts are next due on 31/03/2024.

SMARDT CHILLERS (UK) LIMITED - ROTHERHAM

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

63 BAWTRY ROAD
ROTHERHAM
S66 2TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAI KIN YAM Oct 1965 Chinese Director 2022-12-08 CURRENT
MR. KAY WYRWICH Jan 1980 German Director 2023-02-13 CURRENT
WAI KIN YAM Secretary 2022-12-08 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2018-04-26 UNTIL 2018-04-26 RESIGNED
LUCIE ROY Oct 1966 Canadian Director 2018-04-26 UNTIL 2022-12-31 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-26 UNTIL 2018-04-26 RESIGNED
PETER ENGLAND Aug 1960 British Director 2019-03-19 UNTIL 2023-02-13 RESIGNED
ROGER MAXWELL RICHMOND-SMITH May 1947 Australian Director 2018-04-26 UNTIL 2022-04-20 RESIGNED
ROGER MAXWELL RICHMOND-SMITH Secretary 2018-04-26 UNTIL 2022-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Li Jiang 2022-12-08 12/1964 Nanjing   Jiang Su Province Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Carrier Global Corporation 2018-12-01 Florida   Florida Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as firm
Roger Maxwell Richmond-Smith 2018-04-27 - 2022-04-20 5/1947 Thetford   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2018-04-26 - 2018-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SMARDT CHILLERS (UK) LIMITED 2022-02-18 30-04-2020 £655,060 equity
Dormant Company Accounts - SMARDT CHILLERS (UK) LIMITED 2020-01-23 30-04-2019 £1 equity

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