CARRIER SOLUTIONS UK LTD.
Active - Accounts Filed
General Information
NAME
CARRIER SOLUTIONS UK LTD.
COMPANY NUMBER
03723803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
www.toshiba-aircon.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
01/04/1999
07/05/2024
TOSHIBA CARRIER UK LTD.
View all previous names
DEVON
PL6 7DB
Telephone: 08458508924
TPS: No
100 Brand Street
Glasgow
Lanarkshire
G51 1DG
Telephone: 3974687
Bartley Green Business Centre
Kettles Wood Drive
Birmingham
West Midlands
B32 3DB
Telephone: 8430333
Porsham Close
Roborough
Plymouth
Devon
PL6 7DB
Telephone: 753200
Unit 20
Rosevale
171 Moira Road
Lisburn, Co Antrim
BT28 1RW
United Technologies House
Guildford Road
Fetcham
Leatherhead, Surrey
KT22 9UT
Telephone: 220240
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 |
|---|---|---|
| FORAY 414 LIMITED | Non-Trading | View Report |
| TOSHIBA CARRIER UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Simon Boniface (924990745) has left the board |
| 11/09/2024 | Jean-Francois Hendrickx (919308762) has left the board |
| 11/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932694202) Appointed |
Credit Risk Overview
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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 SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER SOLUTIONS UK LTD.?
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 |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3years) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
08/11/2021 - Present (3years) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Mar 1962 (age: 62) |
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 |
|---|---|
| 11/09/2024 | Simon Boniface (924990745) has left the board |
| 11/09/2024 | Jean-Francois Hendrickx (919308762) has left the board |
| 11/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932694202) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 30/08/2022 | Akio Tateishi (924696032) has left the board |
| 30/08/2022 | New Board Member Toru Otsuka (929947411) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Alexandra Elizabeth Gooch (928682511) Appointed |
| 15/11/2021 | New Board Member Andrew Justin Paddock (924691555) Appointed |
| 15/11/2021 | Tony Jabbour (925316102) has left the board |
| 15/11/2021 | Simon Ross Harden McMullen (913208916) has left the board |
| 22/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | Didier Claude Da Costa (917748944) has left the board |
| 07/12/2018 | New Board Member Tony Jabbour (925316102) Appointed |
| 25/09/2018 | New Accounts filed |
| 03/09/2018 | Robert Sloss (920152558) has left the board |
| 03/09/2018 | New Company Secretary Simon Boniface (924990745) Appointed |
| 05/06/2018 | New Board Member Akio Tateishi (924696032) Appointed |
| 04/06/2018 | Takashi Nakahori (922468905) has left the board |
| 08/03/2018 | New Board Member Shoichiro Shirakawa (924385572) Appointed |
| 08/03/2018 | Toshiaki Wazawa (919309577) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | Richard Hilton Jones (910109061) has left the board |
| 23/11/2017 | New Board Member David Ernest George Dunn (921496822) Appointed |
| 22/11/2017 | New Board Member Simon Ross Harden McMullen (913208916) Appointed |
| 27/09/2017 | Steven Thomas McDonald (913365351) has left the board |
| 17/09/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 16/02/2017 | Hideyuki Kumazawa (921127279) has left the board |
| 16/02/2017 | New Board Member Takashi Nakahori (922468905) Appointed |
| 06/09/2016 | New Accounts filed |
| 03/08/2016 | Yu Saito (915760534) has left the board |
| 03/08/2016 | New Board Member Hideyuki Kumazawa (921127279) Appointed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 07/10/2015 | Agnes Mary D'Cruz (911005887) has left the board |
| 07/10/2015 | New Company Secretary Robert Sloss (920152558) Appointed |
| 06/04/2015 | Anthony Brennan (918718328) has left the board |
| 06/04/2015 | New Board Member Steven Thomas McDonald (913365351) Appointed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | Hidenari Tsuru (916888895) has left the board |
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