CARRIER RENTAL SYSTEMS LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

CARRIER RENTAL SYSTEMS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
CARRIER RENTAL SYSTEMS LIMITED was incorporated 22 years ago on 15/07/1999 and has the registered number: 03807755. The accounts status is FULL and accounts are next due on 30/09/2021.

CARRIER RENTAL SYSTEMS LIMITED - PLYMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PORSHAM CLOSE
PLYMOUTH
DEVON
PL6 7DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONGVILLE GROUP LIMITED (until 06/07/2007)

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON BONIFACE Secretary 2018-09-06 CURRENT
SIMON ROSS HARDEN MCMULLEN Jul 1969 British Director 2017-10-31 CURRENT
ANDREW JUSTIN PADDOCK May 1965 British Director 2021-01-04 CURRENT
STEVEN BLABY Nov 1979 British Director 2018-09-04 CURRENT
DAVID ERIC FOSTER May 1967 Secretary 2004-08-04 UNTIL 2008-01-25 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1999-07-15 UNTIL 1999-09-21 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-09-28 RESIGNED
MR CHRISTOPHER RICHARD ATTRILL Oct 1953 British Director 2003-04-07 UNTIL 2004-06-10 RESIGNED
GARRY KEITH BROADBENT Mar 1964 British Director 1999-09-28 UNTIL 2004-02-24 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 2001-10-16 UNTIL 2003-10-31 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2003-10-07 UNTIL 2005-12-15 RESIGNED
MR ROLAND JOHN DENNING Sep 1946 British Director 2004-08-04 UNTIL 2006-12-29 RESIGNED
DAVID ERIC FOSTER May 1967 Director 2004-08-04 UNTIL 2008-04-18 RESIGNED
DEREK GREEN Jan 1940 British Director 2000-01-01 UNTIL 2001-10-16 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Director 1999-11-22 UNTIL 2003-09-26 RESIGNED
MR ERIC WARD HOOK Oct 1953 British Director 1999-09-21 UNTIL 2003-10-06 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 2003-10-07 UNTIL 2005-07-01 RESIGNED
DAVID GORNALL Jun 1961 British Director 2004-02-24 UNTIL 2004-09-13 RESIGNED
MR RICHARD HILTON JONES Apr 1964 British Director 2007-01-16 UNTIL 2017-10-31 RESIGNED
BRIAN EDWARD KELLEHER Aug 1959 American Director 2007-06-27 UNTIL 2008-07-11 RESIGNED
RAY LEDGER Apr 1948 British Director 2003-10-06 UNTIL 2006-12-29 RESIGNED
MS MURIEL MAKHARINE Jun 1964 French Director 2008-07-11 UNTIL 2014-04-18 RESIGNED
MR STEVEN THOMAS MCDONALD May 1969 British Director 2016-08-22 UNTIL 2017-09-08 RESIGNED
SIMON ROSS HARDEN MCMULLEN Jul 1969 British Director 2008-07-17 UNTIL 2012-12-31 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2001-05-24 UNTIL 2004-03-25 RESIGNED
MR ROBERT WILLIAM SADLER May 1967 British Director 2014-04-18 UNTIL 2016-08-22 RESIGNED
KELLY A ROMANO Mar 1962 American Director 2007-06-27 UNTIL 2010-02-02 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 1999-09-28 UNTIL 2003-09-10 RESIGNED
MR ARCHIBALD ZIWANEMOYO HUNGWE Oct 1973 British Director 2017-10-31 UNTIL 2021-01-04 RESIGNED
MR PAUL RICHARD WRIGHT Jun 1976 British Director 2012-12-31 UNTIL 2018-09-04 RESIGNED
JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2005-07-05 UNTIL 2006-12-29 RESIGNED
MR CHRISTOPHER RICHARD ATTRILL Oct 1953 British Secretary 2003-09-26 UNTIL 2004-06-10 RESIGNED
GARRY KEITH BROADBENT Mar 1964 British Secretary 1999-09-28 UNTIL 2000-11-16 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Secretary 2000-11-16 UNTIL 2003-09-26 RESIGNED
MRS LAURA WILCOCK Secretary 2015-09-28 UNTIL 2018-10-18 RESIGNED
MS AGNES MARY D'CRUZ Sep 1959 Malaysian Secretary 2008-01-25 UNTIL 2015-09-11 RESIGNED
RAY LEDGER Apr 1943 British Secretary 2004-06-10 UNTIL 2004-08-04 RESIGNED
MR ROBERT SLOSS Secretary 2015-09-28 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matlock Holdings Ltd 2019-05-07 Ashford   Middlesex Ownership of shares 75 to 100 percent
United Technologies Holdings Limited 2016-07-15 - 2019-05-07 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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