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CARRIER REFRIGERATION UK LIMITED

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

Company details

GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PARK, SANDY LANE WEST, OXFORD, OX4 6LB

CARRIER REFRIGERATION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00943308
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.29
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

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: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD
Form type: TM01
Date: 2016.06.01
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 3250000
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SAIL ADDRESS CHANGED FROM:, C/O AGNES D'CRUZ, UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9UT, ENGLAND
Form type: AD02
Date: 2016.05.31
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DIRECTOR APPOINTED FRANK WINTERS
Form type: AP01
Date: 2015.09.01
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SECRETARY APPOINTED MR ROBERT SLOSS
Form type: AP03
Date: 2015.09.01
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SECRETARY APPOINTED MRS LAURA WILCOCK
Form type: AP03
Date: 2015.09.01
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APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ
Form type: TM02
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.04
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.18
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 12/05/2014
Form type: CH03
Date: 2014.05.28
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DIRECTOR APPOINTED MR MICHAEL MULHERN
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED MR DANIEL SCHMEDDING
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR PUTHCODE ARUN KUMAR
Form type: TM01
Date: 2014.02.28
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DIRECTOR APPOINTED MR RICHARD HILTON JONES
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN
Form type: TM01
Date: 2013.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.12
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN
Form type: TM01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.11.26
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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SAIL ADDRESS CHANGED FROM:, C/O AGNES D'CRUZ, UTC HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9UT, ENGLAND
Form type: AD02
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.11.08
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DIRECTOR APPOINTED MR HABIB HUSSAIN
Form type: AP01
Date: 2011.06.02
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PUTHCODE LAKSHMINARAYANAN ARUN KUMAR / 04/05/2010
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
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DIRECTOR APPOINTED PUTHCODE LAKSHMINARAYANAN ARUN KUMAR
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR LYDIE GUILLOU
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR GARY CLEMENTS
Form type: 288b
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PARK, SANDY LANE WEST, OXFORD, OX4 6HQ
Form type: 287
Date: 2008.05.15
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DIRECTOR APPOINTED GARY CHARLES CLEMENTS
Form type: 288a
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR MARIA RIBAS TROITZSCH
Form type: 288b
Date: 2008.04.28
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, MERIDIAN HOUSE PETERS WAY, NUFFIELD BUSINESS PARK, OXFORD, OXON, OX4 6HQ
Form type: 287
Date: 2008.03.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.02
£2.95
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COMPANY NAME CHANGED, LINDE REFRIGERATION AND RETAIL S, YSTEMS LIMITED, CERTIFICATE ISSUED ON 20/12/07
Form type: CERTNM
Date: 2007.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.26
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, 4000 JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE OX4 2GX
Form type: 287
Date: 2007.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10

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Company directors and board members:

ROBERT SLOSS (current)
Secretary, 2015.09.01
GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PA SANDY LANE WEST , OXFORD
OX4 6LB
LAURA WILCOCK (current)
Secretary, 2015.09.01
GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PA SANDY LANE WEST , OXFORD
OX4 6LB
MICHAEL MULHERN (current)
Director, 2014.02.28
MERIDIAN HOUSE EAST POINT BUSINESS PARK, SANDY LAN , OXFORD
OX4 6LB
ENGLAND
DANIEL SCHMEDDING (current)
Director, LEGAL DIRECTOR, 2014.02.28
CARRIER COMMERCIAL REFRIGERATION EMEA SURTHER HAUP 50999 , COLOGNE
50999
GERMANY
FRANK WINTERS (current)
Director, GENERAL MANAGER, 2015.08.27
GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PA SANDY LANE WEST , OXFORD
OX4 6LB
PETER MICHAEL BEST (resigned)
Secretary, COMPANY EXECUTIVE, 2000.08.31 - 2001.02.19
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
AGNES MARY D'CRUZ (resigned)
Secretary, LAWYER, 2007.10.02 - 2015.09.01
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM , LEATHERHEAD
KT22 9UT, SURREY
ENGLAND
EDWIN COE SECRETARIES LIMITED (resigned)
Secretary, 2004.11.30 - 2007.10.09
EDWIN COE 2 STONE BUILDINGS, LINCOLNS INN , LONDON
WC2A 3TH
DAVID WILLIAM WORSLEY NORRIS (resigned)
Secretary, 1991.05.04 - 2000.08.31
TIDMARSH HOUSE TIDMARSH LANE, PANGBOURNE , READING
RG8 8HA, BERKSHIRE
PETER JOHN SIMMONDS (resigned)
Secretary, COMPANY EXECUTIVE, 2001.02.19 - 2004.11.30
CLEVELAND HOUSE 109 PACK LANE KEMPSHOTT , BASINGSTOKE
RG22 5HH, HAMPSHIRE
PUTHCODE LAKSHMINARAYANAN ARUN KUMAR (resigned)
Director, 2009.04.01 - 2014.02.28
FRASER SUITE HARMONIE 6 BOULEVARD NEUILLY LA DEFENSE 1 , COURBEVOIE
92400
FRANCE
MELVYN HORACE BAILEY (resigned)
Director, MANAGER, 1998.01.05 - 2002.09.30
13 CLEARVIEW LODGE LANE , KINGSWINFORD
DY6 9XQ, WEST MIDLANDS
PETER MICHAEL BEST (resigned)
Director, COMPANY EXECUTIVE, 2000.08.31 - 2006.10.31
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
JOHN BROWN (resigned)
Director, COMPANY EXECUTIVE, 2001.02.19 - 2002.04.30
17 CALLAS RISE , WANBOROUGH
SN4 0AQ, SWINDON
ANDREW BUTLER (resigned)
Director, COMPANY EXECUTIVE, 2001.02.19 - 2005.06.30
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
PETRUS ANTONIUS MARIA CLAASSEN (resigned)
Director, 2005.11.25 - 2007.07.14
WILLIAM SINGERWEG 5 , BLARICUM
1261 EH
THE NETHERLANDS
GARY CHARLES CLEMENTS (resigned)
Director, MANAGING DIRECTOR, 2008.03.31 - 2009.03.31
21 WEST HILL , DUNSTABLE
LU6 3PN, BEDFORDSHIRE
REINHARD FUERST (resigned)
Director, FINANCE DIRECTOR, 1991.05.04 - 1998.01.05
MUHLACKSTRASSE 7 6000 FRANKFURT 1 MAIN 56 ,
FOREIGN
WEST GERMANY
LYDIE GUILLOU (resigned)
Director, ACCOUNTANT, 2007.07.14 - 2009.04.01
LA FERME, DE HOSPITAL, , LE PLESSIS HERBERT
27120
FRANCE
HABIB HUSSAIN (resigned)
Director, FINANCE DIRECTOR, 2011.05.19 - 2013.04.10
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD , LEATHERHEAD
KT22 9UT, SURREY
UK
RICHARD HILTON JONES (resigned)
Director, 2004.12.08 - 2006.02.28
13 NORTHWICK PARK ROAD , HARROW
HA1 2NY, MIDDLESEX
RICHARD HILTON JONES (resigned)
Director, COMPANY DIRECTOR, 2013.11.22 - 2014.02.28
GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PA SANDY LANE WEST , OXFORD
OX4 6LB
HERMAN KLING (resigned)
Director, MANAGER, 1998.01.05 - 2001.04.19
A M SONNENHANG 30 , PULHEIN-STOMNELN
50259, GERMANY
BERT JAN KNOEF (resigned)
Director, COMPANY EXECUTIVE, 2002.04.25 - 2005.01.31
BRABENDER STR 15 , 53909 ZULPICH
GERMANY
JURGEN OTTFRIED KRAEMER (resigned)
Director, EXPORT DIRECTOR, 1991.05.04 - 2001.04.19
WEISSER HAUPTSTRASSE 18 5000 KOLN 50 ,
GERMANY
HUBERTUS KROSSA (resigned)
Director, COMPANY EXECUTIVE, 2001.04.19 - 2004.11.15
PANORAMAWEG 3 65191 , WIESBADEN
GERMANY
ROBERT BRIAN LOWERY (resigned)
Director, COMPANY EXECUTIVE, 2001.02.19 - 2002.03.31
61 EARLSWOOD PARK , GATESHEAD
NE9 6AZ, TYNE & WEAR
ROBERT MARSDEN (resigned)
Director, 2005.11.01 - 2006.04.06
LITTLE TREES WEARE STREET , OCKLEY
RH5 5JA, SURREY
STEVEN THOMAS MCDONALD (resigned)
Director, FINANCE DIRECTOR, 2013.04.10 - 2016.05.18
GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PA SANDY LANE WEST , OXFORD
OX4 6LB
DIETMAR MEISTER (resigned)
Director, COMPANY EXECUTIVE, 2001.04.19 - 2005.10.10
BAUMSCHULALLEE 3 A , BONN
FOREIGN, 53115
GERMANY
DEREK PETER MOFFAT (resigned)
Director, MANAGER, 1998.09.11 - 2004.12.22
28 TRYST PARK , EDINBURGH
EH10 7HD
DAVID WILLIAM WORSLEY NORRIS (resigned)
Director, MANAGING DIRECTOR/CHARTERED ACCOUNTANT, 1991.05.04 - 2000.08.31
TIDMARSH HOUSE TIDMARSH LANE, PANGBOURNE , READING
RG8 8HA, BERKSHIRE
CHARLES MARK WYNDHAM PARKER (resigned)
Director, ACCOUNTANT, 2006.10.31 - 2007.06.08
ROWLEIGH HOUSE BESSELSLEIGH ABINGDON , OXFORD
OX13 5QA, OXON
GERLEF PAULS (resigned)
Director, COMPANY EXECUTIVE, 2001.04.19 - 2003.07.01
ULMENALLEE 59C , KOLN
NRW 50999
GERMANY
CARLOS RENCK (resigned)
Director, COMPANY PRESIDENT, 2004.12.08 - 2005.10.10
2 RUE DES VIGNES , AIGREMONT
78240
FRANCE

Companies near to CARRIER REFRIGERATION UK ltd.

Information about the Private Limited Company CARRIER REFRIGERATION UK 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: 2016.06.20. Reload the data