CARRIER RENTAL SYSTEMS (UK) LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
CARRIER RENTAL SYSTEMS (UK) LIMITED is a Private Limited Company from LIVINGSTON UNITED KINGDOM and has the status: Active.
CARRIER RENTAL SYSTEMS (UK) LIMITED was incorporated 73 years ago on 29/03/1951 and has the registered number: SC028224. The accounts status is FULL and accounts are next due on 30/09/2024.
CARRIER RENTAL SYSTEMS (UK) LIMITED was incorporated 73 years ago on 29/03/1951 and has the registered number: SC028224. The accounts status is FULL and accounts are next due on 30/09/2024.
CARRIER RENTAL SYSTEMS (UK) LIMITED - LIVINGSTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 MAXWELL SQUARE
LIVINGSTON
EH54 9BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONGVILLE LIMITED (until 04/01/2008)
LONGVILLE LIMITED (until 04/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN BLABY | Nov 1979 | British | Director | 2018-09-04 | CURRENT |
SIMON BONIFACE | Secretary | 2018-09-06 | CURRENT | ||
ANDREW JUSTIN PADDOCK | May 1965 | British | Director | 2021-01-04 | CURRENT |
MISS ALEXANDRA ELIZABETH GOOCH | Sep 1988 | British | Director | 2021-08-16 | CURRENT |
MR ROBERT SLOSS | Secretary | 2015-09-28 UNTIL 2018-09-06 | RESIGNED | ||
JAMES ARTHUR KELLY | Dec 1943 | British | Director | RESIGNED | |
IAN FRASER KEIR | Sep 1945 | British | Director | RESIGNED | |
ROGER JORDAN | Jun 1940 | British | Director | 1989-10-02 UNTIL 1993-04-02 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2007-01-16 UNTIL 2017-10-31 | RESIGNED |
MR ARCHIBALD ZIWANEMOYO HUNGWE | Oct 1973 | British | Director | 2017-10-31 UNTIL 2021-01-04 | RESIGNED |
MR LINDSAY ERIC HARVEY | Jun 1953 | British | Director | 2014-04-30 UNTIL 2016-06-13 | RESIGNED |
MR ERIC WARD HOOK | Oct 1953 | British | Director | 1999-09-28 UNTIL 2003-10-06 | RESIGNED |
RAY LEDGER | Apr 1948 | British | Director | 2003-10-06 UNTIL 2006-12-29 | RESIGNED |
MR CHRISTOPHER RICHARD ATTRILL | Oct 1953 | British | Secretary | 2003-09-26 UNTIL 2004-06-10 | RESIGNED |
MS AGNES MARY D'CRUZ | Malaysian | Secretary | 2008-01-25 UNTIL 2015-06-11 | RESIGNED | |
MR MAURICE JOHN DWYER | Jul 1957 | British | Secretary | 1999-09-28 UNTIL 1999-11-15 | RESIGNED |
MR SIMON RICHARD HARBRIDGE | Dec 1964 | British | Secretary | 1999-11-15 UNTIL 2003-09-26 | RESIGNED |
MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2016-06-13 UNTIL 2017-09-08 | RESIGNED |
JOSEPHINE WAKEFIELD | British | Secretary | RESIGNED | ||
MRS LAURA WILCOCK | Secretary | 2015-09-28 UNTIL 2018-10-18 | RESIGNED | ||
DAVID ERIC FOSTER | May 1967 | British | Secretary | 2004-06-10 UNTIL 2008-01-25 | RESIGNED |
TREVOR WILLIAM CLARK | Nov 1949 | British | Director | RESIGNED | |
KEITH DOBSON | Oct 1945 | British | Director | 2000-05-26 UNTIL 2004-09-13 | RESIGNED |
DAVID ERIC FOSTER | May 1967 | British | Director | 2004-08-04 UNTIL 2008-04-18 | RESIGNED |
IAN JAMES GARDNER | Aug 1966 | British | Director | 2004-08-04 UNTIL 2005-03-17 | RESIGNED |
MR BRIAN MICHAEL TATTON | Oct 1943 | British | Director | 2000-11-30 UNTIL 2004-09-13 | RESIGNED |
CHRISTOPHER GORDON GRAHAM | Jul 1961 | British | Director | 2003-04-03 UNTIL 2003-12-15 | RESIGNED |
MR CHRISTOPHER JAMES CALDWELL | Jun 1964 | British | Director | 2003-04-03 UNTIL 2004-09-13 | RESIGNED |
MR KEITH DENNIS WILLIAM BROWSE | Jul 1957 | British | Director | 2008-05-16 UNTIL 2016-11-26 | RESIGNED |
STEPHEN GEORGE GARRETT | Dec 1973 | British | Director | 2003-04-03 UNTIL 2003-06-30 | RESIGNED |
GARRY KEITH BROADBENT | Mar 1964 | British | Director | 1999-11-22 UNTIL 2005-03-21 | RESIGNED |
GILLIAN BOWERS | Apr 1972 | British | Director | 2005-06-06 UNTIL 2007-11-23 | RESIGNED |
TREVOR JAMES FRANCIS BENJAMIN | Feb 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER RICHARD ATTRILL | Oct 1953 | British | Director | 2003-09-26 UNTIL 2004-06-10 | RESIGNED |
MR LESLIE ERNEST THOMAS ASHFORD | Oct 1940 | British | Director | 1991-06-03 UNTIL 1999-09-28 | RESIGNED |
LAURENCE ANTIGNAC | Jul 1965 | French | Director | 2016-06-13 UNTIL 2017-03-01 | RESIGNED |
SIMON ADAMS | Dec 1955 | British | Director | 2003-04-03 UNTIL 2004-01-31 | RESIGNED |
MR ANTHONY BRENNAN | Oct 1966 | British | Director | 2014-04-30 UNTIL 2016-06-13 | RESIGNED |
WILLIAM HAROLD MORRIS | Feb 1947 | British | Director | RESIGNED | |
KEITH DOBSON | Oct 1945 | British | Director | RESIGNED | |
PETER JOSEPH HARPER | Sep 1935 | British | Director | RESIGNED | |
DAVID STOCK | Apr 1954 | British | Director | 1997-10-06 UNTIL 1999-02-28 | RESIGNED |
JOHN SMITH | Jul 1952 | British | Director | 2005-01-06 UNTIL 2006-03-17 | RESIGNED |
MR FLORIAN MAGRO RODRIGUES | Apr 1964 | British | Director | 2008-12-03 UNTIL 2014-04-30 | RESIGNED |
MR JAMES PERRY | Jul 1957 | British | Director | 2008-05-16 UNTIL 2009-03-05 | RESIGNED |
MR SIMON RICHARD HARBRIDGE | Dec 1964 | British | Director | 1999-11-15 UNTIL 2003-09-26 | RESIGNED |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | 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 |
WILLIAM HARRY CHAMBERLAIN | Jun 1941 | British | Director | 1990-07-16 UNTIL 1999-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carrier Uk Holdings Limited | 2023-02-23 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Carrier Rental Systems Limited | 2017-05-27 - 2023-02-23 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |