CARRIER FINANCE UK LIMITED
Company is dissolved
General Information
NAME
CARRIER FINANCE UK LIMITED
COMPANY NUMBER
00184806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/1922
(102 years and 1 months old)
WEBSITE
CARRIERAIRCON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
30/11/1995
04/09/2020
UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
View all previous names
MIDDLESEX
TW15 1TZ
1st Floor Ash House
Littleton Road
Ashford
Middlesex TW15 1TZ
TW15 1TZ
United Technologies House
Guildford Road
Fetcham
Leatherhead, Surrey
KT22 9UT
Telephone: 220220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKVIEW TREASURY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CARRIER FINANCE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 17/10/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
Credit Risk Overview
Want to learn more about CARRIER FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRIER FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 61 |
View Report |
|
Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 17/10/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/09/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 29/02/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 21/02/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 29/12/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 25/12/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 15/11/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 15/11/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 12/10/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 11/10/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 11/09/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 31/08/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 19/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 10/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 10/05/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 13/03/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 08/03/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 28/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 24/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 20/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 05/01/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 16/12/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/12/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 01/12/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 01/12/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 11/11/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 01/11/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 21/09/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 13/09/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/08/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 28/07/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 28/07/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 18/07/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 07/07/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 15/06/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 15/06/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 10/05/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 07/04/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 07/04/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 05/04/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 09/03/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 04/11/2021 | Emma Leigh (925687464) has left the board |
| 04/11/2021 | Christopher James Uhlich (928135015) has left the board |
| 04/11/2021 | Christian Bruno Jean Idczak (919232089) has left the board |
| 04/11/2021 | New Board Member John Anthony Robinson (920599798) Appointed |
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