0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARRIER TRANSCONTINENTAL COMPANY LIMITED

Learn more about CARRIER TRANSCONTINENTAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITED TECHNOLOGIES HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT

CARRIER TRANSCONTINENTAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00622792
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.10
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 82990 - Other business support service activities not elsewhere classified
Company CARRIER TRANSCONTINENTAL COMPANY LIMITED is a Private Limited Company, registration number 00622792, established in United Kingdom on the 10. March 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on UNITED TECHNOLOGIES HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT. Business of the company CARRIER TRANSCONTINENTAL COMPANY LIMITED by SIC and NACE code are "99999 - Dormant Company", "82990 - Other business support service activities not elsewhere classified". There are 58 company documents available. The most recent document is "SECRETARY APPOINTED MR ROBERT SLOSS" from the 2015.10.07. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.08.31. We do not have any information about the company CARRIER TRANSCONTINENTAL COMPANY LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

buy all documents
Find out more information about CARRIER TRANSCONTINENTAL COMPANY LIMITED. Our website makes it possible to view other available documents related to CARRIER TRANSCONTINENTAL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT SLOSS
Form type: AP03
Date: 2015.10.07
£2.95
Add to cart
SECRETARY APPOINTED MRS LAURA WILCOCK
Form type: AP03
Date: 2015.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ
Form type: TM02
Date: 2015.10.07
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1591590
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.04
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 01/08/2014
Form type: CH03
Date: 2014.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD HILTON JONES
Form type: AP01
Date: 2013.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN
Form type: TM01
Date: 2013.11.27
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.30
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD
Form type: AP01
Date: 2013.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN
Form type: TM01
Date: 2013.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.11.20
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, C/O AGNES D'CRUZ, UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9UT, UNITED KINGDOM
Form type: AD01
Date: 2012.02.21
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TOSHIBA CARRIER UK LTD, PORSHAM CLOSE ROBOROUGH, PLYMOUTH, PL6 7DB
Form type: AD01
Date: 2011.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.15
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN
Form type: AP01
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAJIV KAPUR
Form type: TM01
Date: 2010.01.13
£2.95
Add to cart
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.27
£2.95
Add to cart
RE-APPOINTMENT OF AUDITORS 03/10/2008
Form type: RES13
Date: 2008.10.09
£2.95
Add to cart
S366A DISP HOLDING AGM 26/09/2008
Form type: ELRES
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/2008
Document type: ANNOTATION
Date: 2008.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/2008
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: RE-APPOINTMENT OF AUDITORS 26/09/2008
Document type: ANNOTATION
Date: 2008.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/2008
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
Add to cart
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.20
£2.95
Add to cart
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.30
£2.95
Add to cart
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT SLOSS (current)
Secretary, 2015.10.07
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD , LEATHERHEAD
KT22 9UT, SURREY
LAURA WILCOCK (current)
Secretary, 2015.10.07
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD , LEATHERHEAD
KT22 9UT, SURREY
RICHARD HILTON JONES (current)
Director, COMPANY DIRECTOR, 2013.11.22
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD , LEATHERHEAD
KT22 9UT, SURREY
STEVEN THOMAS MCDONALD (current)
Director, FINANCE DIRECTOR, 2013.04.10
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD , LEATHERHEAD
KT22 9UT, SURREY
AGNES MARY D'CRUZ (resigned)
Secretary, LAWYER, 2007.03.01 - 2015.06.11
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM , LEATHERHEAD
KT22 9UT, SURREY
ENGLAND
KEVIN HAYES (resigned)
Secretary, MANAGING DIRECTOR, 1997.07.01 - 1998.09.29
5 TINTAGEL DRIVE FRIMLEY , CAMBERLEY
GU16 5XQ, SURREY
MURIEL MAKHARINE (resigned)
Secretary, LEGAL COUNSEL, 1999.09.09 - 2005.10.17
73 BOULEVARDDALSACE LORRAINE LE PERREUX SUR MARNE , FRANCE
FOREIGN, 94130
CHRISTIAN ALBERT LOUIS NEVE (resigned)
Secretary, MANAGING DIRECTOR, 1997.06.06 - 1999.09.09
157 CHAUSSEE DE TERVUEREN , BRUSSELS
1160
BELGIUM
THOMAS BERNARD NOVAK (resigned)
Secretary, FINANCE DIRECTOR, 1996.08.05 - 1997.01.22
253 PAVILION ROAD , LONDON
SW1W 8AH
DAVID CHONG HENG ONG (resigned)
Secretary, DIRECTOR, 1992.08.31 - 1992.09.25
51 LYNWOOD DRIVE , WORCESTER PARK
KT4 7AE, SURREY
DEBORAH LEE SULLIVAN (resigned)
Secretary, ACCOUNTANT, 1992.09.25 - 1996.08.05
4 MELKSHAM CLOSE OWLSMOOR , CAMBERLEY
GU15 4YL, SURREY
WILLIAM QUENTIN WALKER (resigned)
Secretary, COUNTRY MANAGER, 1997.01.22 - 1997.06.06
310 TONBRIDGE ROAD WATERINGBURY , MAIDSTONE
ME18 5PA, KENT
KEVIN TURNER WILLIAMS (resigned)
Secretary, VP LEGAL, 2005.10.17 - 2007.03.01
53 AVENUE DE BRETEUIL , PARIS
75007
FRANCE
DAVID GEORGE APPEL (resigned)
Director, COMPANY DIRECTOR, 1993.08.13 - 1997.03.26
158 BOULEVARD MALESHERBES , 75017
PARIS
FRANCE
DAVID GEORGE APPEL (resigned)
Director, 2002.07.16 - 2007.03.01
2 LOWER EDGEBOROUGH ROAD , GUILDFORD
GU1 2DT, SURREY
JACQUES CHARLES BORIES (resigned)
Director, DIRECTOR FINANCE, 2000.05.31 - 2003.05.14
110 AVENUE KLEBER , PARIS
FOREIGN, 75016
FRANCE
MARCO CASIRAGHI (resigned)
Director, 1992.08.31 - 1993.11.30
FLAT 10 RIVERVIEW , SHEPPERTON
TW17 8JJ, MIDDLESEX
HALSEY MOON COOK (resigned)
Director, DIRECTOR RCL PRODUCT MARKETING, 1998.09.29 - 1999.09.09
VIA PIETRO MICCA NO 14 20050 TRIUGGIO (M1) , ITALY
FOREIGN
CARLO DAMIANO (resigned)
Director, 1999.09.09 - 2000.05.31
131 AVENUE MALAKOFF , PARIS
75016
FRANCE
SERGIO FELIPE GONZALEZ (resigned)
Director, MANAGING DIRECTOR, 2003.05.14 - 2007.03.01
3 VILLA HERRAN , PARIS
FOREIGN, 75016
FRANCE
KEVIN HAYES (resigned)
Director, MANAGING DIRECTOR, 1997.07.01 - 1998.09.29
5 TINTAGEL DRIVE FRIMLEY , CAMBERLEY
GU16 5XQ, SURREY
JOHN MCLEAN HEALY (resigned)
Director, LEGAL COUNSEL, 1995.07.13 - 1997.04.09
2 ALLEE CLAUDE MONET LEVALLOIS PERRET 92300 , FRANCE
FOREIGN
HABIB HUSSAIN (resigned)
Director, 2003.06.24 - 2013.04.10
18 WESTFIELD AVENUE , SOUTH CROYDON
CR2 9JU, SURREY
RAJIV KAPUR (resigned)
Director, 2007.03.01 - 2009.12.11
16 RUE VICTOR NOIR , NEUILLY SUR SEINE
93600
FRANCE
CHRISTIAN ALBERT LOUIS NEVE (resigned)
Director, MANAGING DIRECTOR, 1997.06.06 - 1999.09.09
157 CHAUSSEE DE TERVUEREN , BRUSSELS
1160
BELGIUM
THOMAS BERNARD NOVAK (resigned)
Director, FINANCE DIRECTOR, 1996.08.05 - 1997.01.22
253 PAVILION ROAD , LONDON
SW1W 8AH
GBOYEGA OBAFEMI (resigned)
Director, MANAGING DIRECTOR, 2007.12.17 - 2010.12.22
68 CATERHAM DRIVE OLD COULSDON , COULSDON
CR5 1JH, SURREY
DAVID CHONG HENG ONG (resigned)
Director, ACCOUNTANT, 1992.08.31 - 1992.09.25
51 LYNWOOD DRIVE , WORCESTER PARK
KT4 7AE, SURREY
DAVID ANDREW PRITCHARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 1993.04.13
WOODLANDS COTTAGE BARTLEY HEATH , HOOK
RG27 9AB, HAMPSHIRE
MARK RAYMOND PROFT (resigned)
Director, DIRECTOR CENTRAL AND EASTERN E, 1997.03.26 - 1997.07.01
25 RUE MARBEUF , PARIS
75008
PATRICK PIERRE DANIEL PROTAIS (resigned)
Director, RLCI PRESIDENT, 2007.03.01 - 2007.07.13
217 RUE CARNOT , CARRIERES SOUS POISSY
78955
FRANCE
PIERRE YVES ROLLET (resigned)
Director, 2002.07.16 - 2003.06.24
79 ELERS ROAD , LONDON
W13 9QB
DEBORAH LEE SULLIVAN (resigned)
Director, ACCOUNTANT, 1992.09.25 - 1996.08.05
4 MELKSHAM CLOSE OWLSMOOR , CAMBERLEY
GU15 4YL, SURREY
WILLIAM QUENTIN WALKER (resigned)
Director, COUNTRY MANAGER, 1996.08.05 - 1997.06.06
310 TONBRIDGE ROAD WATERINGBURY , MAIDSTONE
ME18 5PA, KENT
MICHAEL WESTON (resigned)
Director, BUSINESSMAN, 1992.08.31 - 1995.07.13
24 BURGHLEY HOUSE SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JB

Companies near to CARRIER TRANSCONTINENTAL COMPANY ltd.

Information about the Private Limited Company CARRIER TRANSCONTINENTAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data