CARRIER INVESTMENTS UK LIMITED - ASHFORD


Company Profile Company Filings

Overview

CARRIER INVESTMENTS UK LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
CARRIER INVESTMENTS UK LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099727. The accounts status is FULL and accounts are next due on 30/09/2024.

CARRIER INVESTMENTS UK LIMITED - ASHFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOODRICH INERTIAL LIMITED (until 04/09/2020)
INGLEBY (1836) LIMITED (until 14/12/2009)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY ROBINSON Jan 1971 British Director 2023-02-15 CURRENT
MR SIMON DERRICK BONIFACE Aug 1984 British Director 2023-02-15 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2013-08-08 CURRENT
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2021-08-13 CURRENT
RICHARD MARK NEWBOULT Dec 1961 British Director 2013-08-08 UNTIL 2014-10-09 RESIGNED
CHRISTOPHER HERBERT KURT VON WITZKY Jul 1957 American Director 2014-10-09 UNTIL 2018-01-10 RESIGNED
PATRICIA CATHERINE MORAN May 1964 American Director 2018-05-21 UNTIL 2020-05-05 RESIGNED
BAREND JACOBUS VAN DER MERWE Mar 1980 American Director 2020-05-05 UNTIL 2023-10-31 RESIGNED
MR EVAN FRANCIS SMITH Jan 1956 American,Irish Director 2014-10-09 UNTIL 2016-05-06 RESIGNED
LOUISE KAY THOMPSON Jan 1983 British Director 2018-04-23 UNTIL 2019-05-15 RESIGNED
GABRIELA SERGENT Apr 1977 French Director 2020-03-09 UNTIL 2020-05-05 RESIGNED
MR MICHAEL PATRICK RYAN Mar 1969 American Director 2014-10-09 UNTIL 2018-01-19 RESIGNED
PETER ROSS Sep 1964 British Director 2018-01-15 UNTIL 2020-03-09 RESIGNED
MR DOMINIC PAUL ROBERTS May 1970 British Director 2009-12-09 UNTIL 2009-12-10 RESIGNED
ASHLEY JAMES PORTLOCK Mar 1973 British Director 2018-01-15 UNTIL 2018-04-16 RESIGNED
MICHAEL GEORGE MCAULEY Aug 1963 United States Director 2009-12-10 UNTIL 2012-07-26 RESIGNED
MS EMMA LEIGH Sep 1978 British Director 2020-05-05 UNTIL 2022-01-03 RESIGNED
JAMES TERRENCE GEORGE LAURENCE Dec 1964 British Director 2020-12-15 UNTIL 2021-08-13 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2014-07-31 UNTIL 2014-10-09 RESIGNED
MR RAJINDER SINGH KULLAR Jul 1958 British Director 2014-10-09 UNTIL 2017-04-25 RESIGNED
MR CHRISTIAN BRUNO JEAN IDCZAK Aug 1963 French Director 2014-10-09 UNTIL 2023-02-07 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2009-12-10 UNTIL 2014-06-16 RESIGNED
MR STUART BOTTOMLEY Oct 1966 British Director 2009-12-10 UNTIL 2013-07-22 RESIGNED
STUART BOTTOMLEY Oct 1966 British Director 2016-01-06 UNTIL 2018-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrier Global Corporation 2020-04-03 Farmington   Connecticut, Ct 06032 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Technologies Corporation 2016-04-06 - 2020-04-03 Wilmington, New Castle   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GNITROW LTD ASHFORD Active FULL 74990 - Non-trading company
KIDDE FIRE PROTECTION SERVICES LIMITED LONDON Dissolved... FULL 25620 - Machining
CIAT OZONAIR LTD BIRMINGHAM Dissolved... FULL 43210 - Electrical installation
CARRIER HOLDINGS LIMITED IND EST ROBOROUGH Dissolved... FULL 46900 - Non-specialised wholesale trade
CHUBB MANAGEMENT SERVICES LIMITED ASHFORD ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
EMS SMARTCELL LTD BIRMINGHAM Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
AIRSENSE TECHNOLOGY LIMITED STOKENCHURCH Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
EMS MANUFACTURING LIMITED HERNE BAY Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
HALLMARK FIRE LTD. MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
WATKINS HIRE LIMITED BIRMINGHAM Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CARRIER RENTAL SYSTEMS LIMITED PLYMOUTH ENGLAND Active FULL 70100 - Activities of head offices
KIDDE LIMITED ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
KIDDE FINANCE LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTOMATED LOGIC LIMITED SURREY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GLOBAL SYSTEM TECHNOLOGY LIMITED LONDON Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
KIDDE INTERNATIONAL LIMITED ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
GOODRICH PENSION TRUSTEES LIMITED SOLIHULL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KAYSAIL LIMITED ASHFORD Active FULL 70100 - Activities of head offices
CARRIER UK HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SPECIALIST AIRPORT SERVICES LIMITED ASHFORD Active DORMANT 96090 - Other service activities n.e.c.
T G PRODUCTS LIMITED MIDDLESEX Active FULL 32990 - Other manufacturing n.e.c.
SUPPLAIR UK LIMITED ASHFORD Active FULL 56210 - Event catering activities
SFS HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
PARKVIEW TREASURY SERVICES (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
EVERTASTE LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
ROOM SEASONS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
KFI U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
SAFETY SOLUTIONS U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.