CARRIER TRANSICOLD (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARRIER TRANSICOLD (UK) LIMITED
COMPANY NUMBER
01080363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
06/11/1972
(52 years and 1 months old)
WEBSITE
www.carriertransicoldeurope.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
17/06/1985
10/06/1993
CARRIER TRANSPORT REFRIGERATION LIMITED
View all previous names
CHESHIRE
WA1 1RR
Telephone: 01925401200
TPS: No
56 Burners Lane
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3HD
Gear House
Saltmeadows Road
Gateshead
Tyne and Wear
NE8 3AH
Willis Carrier House
260 Cygnet Court
Centre Park
Warrington, Cheshire
WA1 1RR
Telephone: 401200
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 |
|---|---|---|
| MATLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARRIER TRANSICOLD (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRIER TRANSICOLD (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 TRANSICOLD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER TRANSICOLD (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 |
|---|---|---|---|---|
|
15/01/2007 - Present (17 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Mark Daniels (930616448) Appointed |
| 02/03/2023 | Andrew Wainwright (919597229) has left the board |
| 12/01/2023 | John Thomas Forster (913743255) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Rachel Kirsty Owen (927880014) Appointed |
| 25/01/2021 | New Board Member James Andrew Bell (927879997) Appointed |
| 25/01/2021 | New Board Member Rachel Kirsty Owen (927879977) Appointed |
| 23/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 27/01/2017 | John Ross (914954222) has left the board |
| 26/01/2017 | Andrew Jones (917995410) has left the board |
| 26/01/2017 | Andrew Jones (916203705) has left the board |
| 26/01/2017 | New Company Secretary John Ross (922313276) Appointed |
| 26/01/2017 | New Board Member John Ross (914954222) Appointed |
| 05/11/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 24/02/2016 | Bertrand Jean-Perre Gueguen (914790188) has left the board |
| 24/02/2016 | Victor Calvo Alcala (913743258) has left the board |
| 24/02/2016 | Victor Calvo Alcala (913743258) has left the board |
| 24/02/2016 | Bertrand Jean-Perre Gueguen (914790188) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | Justin Alexander Grace (910046073) has left the board |
| 20/03/2015 | New Board Member Andrew Wainwright (919597229) Appointed |
| 04/09/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 23/07/2013 | New Board Member Andrew Jones (916203705) Appointed |
| 23/07/2013 | Johan Henri Duysters (913743241) has left the board |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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