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CARRIER TRANSICOLD (UK) LIMITED

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

Company details

WILLIS CARRIER HOUSE, 260 CYGNET COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RR

CARRIER TRANSICOLD (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01080363
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

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: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 6150000
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND GUEGUEN
Form type: TM01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR VICTOR CALVO ALCALA
Form type: TM01
Date: 2016.02.22
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.16
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN GRACE
Form type: TM01
Date: 2015.03.19
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DIRECTOR APPOINTED MR ANDREW WAINWRIGHT
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN GRACE
Form type: TM01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.29
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.29
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SECRETARY APPOINTED MR ANDREW JONES
Form type: AP03
Date: 2013.07.19
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DIRECTOR APPOINTED MR ANDREW JONES
Form type: AP01
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY JUSTIN GRACE
Form type: TM02
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR JOHAN DUYSTERS
Form type: TM01
Date: 2013.07.19
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JOSEPH ROSS / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND JEAN-PERRE GUEGUEN / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS FORSTER / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HENRI DUYSTERS / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS DARGAN / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CALVO ALCALA / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER GRACE / 19/02/2012
Form type: CH01
Date: 2012.02.22
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SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER GRACE / 19/02/2012
Form type: CH03
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.11.02
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CALVO ALCALA / 19/02/2011
Form type: CH01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.10.04
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JOSEPH ROSS / 01/01/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 01/01/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS FORSTER / 01/01/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HENRI DUYSTERS / 01/01/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS DARGAN / 01/01/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR APPOINTED BERTRAND JEAN-PERRE GUEGUEN
Form type: AP01
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
Form type: TM01
Date: 2009.12.12
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED VICTOR CALVO ALCALA
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED JOHN THOMAS FORSTER
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED JOHN WILLIAM JOSEPH ROSS
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED JOHAN HENRI DUYSTERS
Form type: 288a
Date: 2009.04.02
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN GRACE / 01/03/2007
Form type: 288c
Date: 2008.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 01/03/2007
Form type: 288c
Date: 2008.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.22

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Company directors and board members:

ANDREW JONES (current)
Secretary, 2013.07.19
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
SCOTT THOMAS DARGAN (current)
Director, OPERATIONS DIRECTOR, 2007.01.15
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
JOHN THOMAS FORSTER (current)
Director, SALES DIRECTOR, 2009.03.23
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
ANDREW JONES (current)
Director, FINANCIAL DIRECTOR, 2013.07.19
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
PAUL KNIGHT (current)
Director, OPERATIONS DIRECTOR, 2003.01.21
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
JOHN WILLIAM JOSEPH ROSS (current)
Director, FINANCE DIRECTOR, 2009.03.23
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
ANDREW WAINWRIGHT (current)
Director, SERVICE DIRECTOR, 2015.03.18
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
PHILIP JOHN DEARDEN (resigned)
Secretary, FINANCE DIRECTOR, 1995.07.17 - 1997.07.30
41 CALDERFIELD CLOSE STOCKTON HEATH , WARRINGTON
WA4 6PJ, CHESHIRE
JUSTIN ALEXANDER GRACE (resigned)
Secretary, MANAGING DIRECTOR, 2007.01.15 - 2013.07.19
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
PAUL KNIGHT (resigned)
Secretary, 1997.05.07 - 2007.01.15
40 BRIDGE ROAD , ST. HELENS
WA9 4UW, MERSEYSIDE
MICHAEL JAMES WRIGHT (resigned)
Secretary, 1992.02.17 - 1995.04.30
MERE END FARM TOOTLE LANE RUFFORD , ORMSKIRK
L40 1TJ, LANCASHIRE
VICTOR CALVO ALCALA (resigned)
Director, 2009.03.23 - 2016.02.16
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
PHILIP JOHN DEARDEN (resigned)
Director, FINANCE DIRECTOR, 1995.07.17 - 1997.05.06
14 AVIEMORE DRIVE CINNAMON BROW , WARRINGTON
WA2 0TQ, CHESHIRE
JOHAN HENRI DUYSTERS (resigned)
Director, 2009.03.23 - 2013.07.19
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
DAVID GOODHEW (resigned)
Director, TECHNICAL DIRECTOR, 1993.06.10 - 1997.07.30
21 PENDINE CLOSE CALLANDS , WARRINGTON
WA5 5RG
JUSTIN ALEXANDER GRACE (resigned)
Director, MANAGING DIRECTOR, 2004.10.06 - 2015.03.13
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
BERTRAND JEAN-PERRE GUEGUEN (resigned)
Director, MANAGING DIRECTOR, 2009.12.03 - 2016.02.01
WILLIS CARRIER HOUSE 260 CYGNET COURT CENTRE PARK , WARRINGTON
WA1 1RR, CHESHIRE
LYDIE GUILLOU (resigned)
Director, DIR OF FINANCE & INFO SYSTEMS, 1996.09.04 - 2003.01.21
3 RUE NATIONALE 27490 LA CROIX SAINT , FRANCE
FOREIGN
DAVID THOMAS HARRIS (resigned)
Director, REGION DIRECTOR, 1994.09.01 - 1996.03.08
THE OLD BARN PEN AR ALLT PADESWOOD LAKE ROAD , PADESWOOD
CH7 5HZ, MOLD
COLIN JOHN HARRISON (resigned)
Director, MANAGING DIRECTOR, 1992.02.17 - 1994.06.30
23 SAINT MARYS ROAD EAST CLAYDON , BUCKINGHAM
MK18 2LU
RICHARD HASWELL (resigned)
Director, MANAGING DIRECTOR, 1996.03.08 - 1998.05.31
ROBIN HILL WILMSLOW PARK NORTH , WILMSLOW
SK9 2BH, CHESHIRE
MARK NIGEL HOWELL (resigned)
Director, SALES AND MARKETING DIRECTOR, 1998.08.01 - 2004.10.06
29 EDWARD CRESCENT MELKBOSSTRAND, 7441 , CAPE TOWN
SO31 6NB
SOUTH AFRICA
LUCIEN GEORGES GASTON LAFOND (resigned)
Director, VICE PRESIDENT/MANAGING DIRECTOR, 1992.02.17 - 1996.03.08
LE CLOS SAINT YVES , 27430 PORTE-JOIE
FOREIGN
FRANCE
NEIL TAYLOR (resigned)
Director, 1999.01.04 - 2009.12.03
210 TIMBER WHARF WORSLEY STREET CASTLEFIELD , MANCHESTER
MI5 4LE
MICHAEL JAMES WRIGHT (resigned)
Director, FINANCE DIRECTOR, 1992.02.17 - 1995.04.03
MERE END FARM TOOTLE LANE RUFFORD , ORMSKIRK
L40 1TJ, LANCASHIRE

Information about the Private Limited Company CARRIER TRANSICOLD (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: 2016.07.23. Reload the data