Active - Proposal to Strike off
Company Information for CARRIER HOLDINGS LIMITED
TOSHIBA CARRIER UK LTD, PORSHAM CLOSE BELLIVER, IND EST ROBOROUGH, PLYMOUTH, PL6 7DB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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CARRIER HOLDINGS LIMITED | |||
Legal Registered Office | |||
TOSHIBA CARRIER UK LTD PORSHAM CLOSE BELLIVER IND EST ROBOROUGH PLYMOUTH PL6 7DB Other companies in PL6 | |||
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Company Number | 01832785 | |
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Company ID Number | 01832785 | |
Date formed | 1984-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-11 04:17:01 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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CARRIER HOLDINGS LIMITED | #203 714-5TH AVENUE SOUTH LETHBRIDGE ALBERTA T1J 0V1 | Active | Company formed on the 2005-12-05 |
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CARRIER HOLDINGS AUSTRALIA PTY LTD | NSW 2193 | Active | Company formed on the 1986-02-27 |
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CARRIER HOLDINGS INCORPORATED | Moncton New Brunswick | Active | Company formed on the 2006-01-27 |
CARRIER HOLDINGS, LLC | 11705 3RD STREET E TREASURE ISLAND FL 33706 | Inactive | Company formed on the 2016-09-01 | |
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CARRIER HOLDINGS LIMITED | 35325 FM 1736 RD HEMPSTEAD TX 77445 | Active | Company formed on the 2005-11-23 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT SLOSS |
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LAURA WILCOCK |
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CHRISTIAN BRUNO JEAN IDCZAK |
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JOHN ANTHONY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJINDER SINGH KULLAR |
Director | ||
RICHARD HILTON JONES |
Director | ||
STEVEN THOMAS MCDONALD |
Director | ||
AGNES MARY D'CRUZ |
Company Secretary | ||
JAMES MICHAEL WHELAN |
Director | ||
HABIB HUSSAIN |
Director | ||
GBOYEGA OBAFEMI |
Director | ||
DAVID GEORGE APPEL |
Director | ||
PATRICK ROUBI |
Director | ||
HABIB HUSSAIN |
Company Secretary | ||
DAVID GEORGE APPEL |
Director | ||
PIERRE YVES ROLLET |
Director | ||
TED FOUAD AMYUNI |
Director | ||
HALSEY MOON COOK |
Director | ||
MASSIMO MACEROLLO |
Director | ||
CHRISTIAN ALBERT LOUIS NEVE |
Director | ||
DAVID GEORGE APPEL |
Director | ||
WILLIAM QUENTIN WALKER |
Director | ||
ANNE SIEW KIM CHIN |
Company Secretary | ||
THOMAS BERNARD NOVAK |
Director | ||
JOHN MCLEAN HEALY |
Director | ||
BRIAN ROBERT STREATFIELD |
Director | ||
CHRISTOPHER JOHN HALLETT |
Company Secretary | ||
ANTONY STEVEN JAMES ROBERTS |
Company Secretary | ||
PETER BORIS HAMILTON |
Director | ||
DAVID ANDREW PRITCHARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-03-03 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH KULLAR | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 10878001 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 10878001 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/06/2017 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 10878000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Hilton Jones on 2016-09-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 01/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/09/2016 | |
AP03 | SECRETARY APPOINTED MR ROBERT SLOSS | |
AP03 | SECRETARY APPOINTED MRS LAURA WILCOCK | |
TM02 | Termination of appointment of Agnes Mary D'cruz on 2015-06-11 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 10878000 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10878000 | |
AR01 | 02/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 29/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 10878000 | |
AR01 | 02/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 02/09/12 FULL LIST | |
AR01 | 02/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI | |
AR01 | 02/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPEL | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR PATRICK ROUBI LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID GEORGE APPEL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK ROUBI | |
ELRES | S252 DISP LAYING ACC 03/10/2008 | |
RES13 | COMPANY INFORMATION 03/10/2008 | |
RES13 | COMPANY INFORMATION 26/09/2008 | |
ELRES | S252 DISP LAYING ACC 26/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRIER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CARRIER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |