CARRIER REFRIGERATION UK LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
CARRIER REFRIGERATION UK LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CARRIER REFRIGERATION UK LIMITED was incorporated 56 years ago on 29/01/1968 and has the registered number: 00943308. The accounts status is FULL and accounts are next due on 31/08/2024.
CARRIER REFRIGERATION UK LIMITED was incorporated 56 years ago on 29/01/1968 and has the registered number: 00943308. The accounts status is FULL and accounts are next due on 31/08/2024.
CARRIER REFRIGERATION UK LIMITED - ABINGDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE LAMBOURN
ABINGDON
OX14 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED (until 20/12/2007)
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED (until 20/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DERRICK BONIFACE | Aug 1984 | British | Director | 2022-02-14 | CURRENT |
MRS LISA ANNE BONGIOVI | Oct 1966 | American | Director | 2022-04-13 | CURRENT |
MR MAURICIO CASTILLO TORRES | Aug 1973 | French | Director | 2022-05-25 | CURRENT |
DOCTOR DIETMAR MEISTER | Aug 1962 | German | Director | 2001-04-19 UNTIL 2005-10-10 | RESIGNED |
MR KURT THIELMANN | May 1935 | German | Director | RESIGNED | |
ROBERT BRIAN LOWERY | Oct 1942 | British | Director | 2001-02-19 UNTIL 2002-03-31 | RESIGNED |
CHARLES MARK WYNDHAM PARKER | Jun 1962 | British | Director | 2006-10-31 UNTIL 2007-06-08 | RESIGNED |
GERLEF PAULS | Jun 1946 | German | Director | 2001-04-19 UNTIL 2003-07-01 | RESIGNED |
GEROLD TANDLER | Aug 1936 | German | Director | 2001-02-19 UNTIL 2002-04-26 | RESIGNED |
MARIA LIOBA RIBAS TROITZSCH | Jul 1972 | German | Director | 2007-07-14 UNTIL 2008-03-31 | RESIGNED |
MR ERIC PHILIPPE ROUGIÉ | Jul 1970 | French | Director | 2020-08-07 UNTIL 2022-05-25 | RESIGNED |
MR DANIEL SCHMEDDING | Jul 1974 | German | Director | 2014-02-28 UNTIL 2020-08-07 | RESIGNED |
DAVID WILLIAM WORSLEY NORRIS | Director | RESIGNED | |||
MR MICHAEL MULHERN | Nov 1968 | Irish | Director | 2014-02-28 UNTIL 2021-12-10 | RESIGNED |
MR DEREK PETER MOFFAT | Jan 1959 | British | Director | 1998-09-11 UNTIL 2004-12-22 | RESIGNED |
MR JAMES MICHAEL WHELAN | Mar 1959 | Irish | Director | 2006-03-25 UNTIL 2013-11-20 | RESIGNED |
MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2013-04-10 UNTIL 2016-05-18 | RESIGNED |
CARLOS RENCK | Apr 1960 | Brazilian | Director | 2004-12-08 UNTIL 2005-10-10 | RESIGNED |
MRS LAURA WILCOCK | Secretary | 2015-09-01 UNTIL 2018-11-12 | RESIGNED | ||
MR ROBERT SLOSS | Secretary | 2015-09-01 UNTIL 2018-11-12 | RESIGNED | ||
MR PETER JOHN SIMMONDS | Feb 1950 | British | Secretary | 2001-02-19 UNTIL 2004-11-30 | RESIGNED |
DAVID WILLIAM WORSLEY NORRIS | Secretary | RESIGNED | |||
EDWIN COE SECRETARIES LIMITED | Secretary | 2004-11-30 UNTIL 2007-10-09 | RESIGNED | ||
MS AGNES MARY D'CRUZ | Sep 1959 | Malaysian | Secretary | 2007-10-02 UNTIL 2015-09-01 | RESIGNED |
MR PETER MICHAEL BEST | Feb 1953 | British | Secretary | 2000-08-31 UNTIL 2001-02-19 | RESIGNED |
ANDREW BUTLER | Jul 1955 | British | Director | 2001-02-19 UNTIL 2005-06-30 | RESIGNED |
BERT JAN KNOEF | Nov 1960 | British | Director | 2002-04-25 UNTIL 2005-01-31 | RESIGNED |
HERMAN KLING | Jul 1957 | German | Director | 1998-01-05 UNTIL 2001-04-19 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2013-11-22 UNTIL 2014-02-28 | RESIGNED |
MR HABIB HUSSAIN | Jul 1963 | British | Director | 2011-05-19 UNTIL 2013-04-10 | RESIGNED |
LYDIE GUILLOU | May 1957 | French | Director | 2007-07-14 UNTIL 2009-04-01 | RESIGNED |
MR GARY FULLER | Dec 1981 | British | Director | 2021-12-10 UNTIL 2022-02-14 | RESIGNED |
MR REINHARD FUERST | Mar 1946 | German | Director | RESIGNED | |
MR JURGEN OTTFRIED KRAEMER | Aug 1937 | German | Director | RESIGNED | |
ADRIAN FORASTIER | Dec 1966 | Spanish | Director | 2016-10-20 UNTIL 2020-08-07 | RESIGNED |
PETRUS ANTONIUS MARIA CLAASSEN | Jul 1961 | Dutch | Director | 2005-11-25 UNTIL 2007-07-14 | RESIGNED |
MR ERNST GUNTER VON STARCK | Apr 1968 | German | Director | 2020-08-07 UNTIL 2022-04-13 | RESIGNED |
JOHN BROWN | Feb 1951 | British | Director | 2001-02-19 UNTIL 2002-04-30 | RESIGNED |
MR PETER MICHAEL BEST | Feb 1953 | British | Director | 2000-08-31 UNTIL 2006-10-31 | RESIGNED |
MELVYN HORACE BAILEY | Jun 1944 | British | Director | 1998-01-05 UNTIL 2002-09-30 | RESIGNED |
MR PUTHCODE LAKSHMINARAYANAN ARUN KUMAR | May 1964 | Indian | Director | 2009-04-01 UNTIL 2014-02-28 | RESIGNED |
MR GARY CHARLES CLEMENTS | Jan 1964 | British | Director | 2008-03-31 UNTIL 2009-03-31 | RESIGNED |
HUBERTUS KROSSA | Nov 1947 | German | Director | 2001-04-19 UNTIL 2004-11-15 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2004-12-08 UNTIL 2006-02-28 | RESIGNED |
ROBERT MARSDEN | Sep 1952 | British | Director | 2005-11-01 UNTIL 2006-04-06 | RESIGNED |
KEVIN TURNER WILLIAMS | May 1951 | American | Director | 2005-10-10 UNTIL 2007-07-14 | RESIGNED |
FRANK WINTERS | Jun 1970 | Dutch | Director | 2015-08-27 UNTIL 2016-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matlock Holdings Ltd | 2019-05-07 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
United Technologies Holdings Limited | 2016-04-06 - 2019-05-07 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |