CARRIER RENTAL SYSTEMS LIMITED
Non-Trading
General Information
NAME
CARRIER RENTAL SYSTEMS LIMITED
COMPANY NUMBER
03807755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/1999
(25 years and 5 months old)
WEBSITE
www.carrierrentalsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/10/1999
06/07/2007
LONGVILLE GROUP LIMITED
View all previous names
MIDDLESEX
TW15 1UU
Telephone: 01322350088
TPS: No
Ailsa Road
Irvine Industrial Estate
Irvine
Ayrshire
KA12 8LL
Telephone: 278986
Unit 2 Park House Lane
Sheffield
South Yorkshire
S9 1XA
Telephone: 1821873
Unit B
Colima Avenue
Sunderland
Tyne and Wear
SR5 3XE
Telephone: 9996365
Unit H, Littleton House
Littleton Road
Ashford
Middlesex TW15 1UU
TW15 1UU
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 RENTAL SYSTEMS LIMITED | Non-Trading | View Report |
| CARRIER RENTAL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARRIER RENTAL SYSTEMS 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 RENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER RENTAL SYSTEMS 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 |
|---|---|---|---|---|
|
09/12/2022 - Present (2years) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
09/12/2022 - Present (2years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
15/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
15/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
21/09/1999 - Present (25 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 3 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 16/12/2022 | Simon Boniface (925022676) has left the board |
| 16/12/2022 | Andrew Justin Paddock (924691555) has left the board |
| 16/12/2022 | Alexandra Elizabeth Gooch (928682511) has left the board |
| 16/12/2022 | Steven Blaby (925061632) has left the board |
| 16/12/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 16/12/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 20/09/2021 | Simon Ross Harden McMullen (913208916) has left the board |
| 20/09/2021 | Simon Ross Harden McMullen (913208916) has left the board |
| 08/09/2021 | Simon Ross Harden McMullen (913208916) has left the board |
| 15/03/2021 | New Board Member Andrew Justin Paddock (924691555) Appointed |
| 20/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 31/10/2018 | Laura Wilcock (920131489) has left the board |
| 24/09/2018 | Paul Richard Wright (913031835) has left the board |
| 24/09/2018 | New Board Member Steven Blaby (925061632) Appointed |
| 12/09/2018 | Robert Sloss (920131510) has left the board |
| 12/09/2018 | New Company Secretary Simon Boniface (925022676) Appointed |
| 09/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/11/2017 | Richard Hilton Jones (910109061) has left the board |
| 23/11/2017 | New Board Member Archibald Ziwanemoyo Hungwe (924035316) Appointed |
| 23/11/2017 | New Board Member Simon Ross Harden McMullen (913208916) Appointed |
| 27/09/2017 | Steven Thomas McDonald (913365351) has left the board |
| 18/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Steven Thomas McDonald (913365351) Appointed |
| 26/08/2016 | Robert William Sadler (910712703) has left the board |
| 28/07/2016 | New Annual Return filed |
| 30/09/2015 | New Company Secretary Robert Sloss (920131510) Appointed |
| 30/09/2015 | New Company Secretary Laura Wilcock (920131489) Appointed |
| 30/09/2015 | Agnes Mary D'Cruz (911005887) has left the board |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 04/08/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 05/05/2014 | New Board Member Robert William Sadler (910712703) Appointed |
| 05/05/2014 | Muriel Makharine (913263902) has left the board |
| 20/07/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
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