CARRIER CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrier Controls Limited. The company was founded 20 years ago and was given the registration number 05392324. The firm's registered office is in LEATHERHEAD. You can find them at United Technologies House, Guildford Road, Leatherhead, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	CARRIER CONTROLS LIMITED
Company Number	:	05392324
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2005
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT	Secretary	06 September 2018	Active
Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT	Director	10 May 2023	Active
Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT	Director	13 June 2016	Active
Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT	Director	16 August 2021	Active
Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT	Director	04 January 2021	Active
United Technologies House, Guildford Road, Leatherhead, United Kingdom, KT22 9UT	Secretary	16 September 2008	Active
6 Lakewood Drive, Rubery, Birmingham, B45 9WE	Secretary	14 March 2005	Active
Littleton Road, Ashford, Middlesex, England, TW15 1TZ	Secretary	28 September 2015	Active
Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS	Secretary	28 September 2015	Active
United Technologies House, Guildford Road, Leatherhead, KT22 9UT	Director	13 June 2016	Active
Chubb, Littleton Road, Ashford, England, TW15 1TZ	Director	25 April 2014	Active
6 Lakewood Drive, Rubery, Birmingham, B45 9WE	Director	14 March 2005	Active
20 Hungary Hill, Stourbridge, DY9 7PS	Director	14 March 2005	Active
Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, England, W4 5YF	Director	25 April 2014	Active
United Technologies House, Guildford Road, Leatherhead, KT22 9UT	Director	20 November 2017	Active
United Technologies House, Guildford Road, Leatherhead, United Kingdom, KT22 9UT	Director	23 February 2011	Active
United Technologies House, Guildford Road, Leatherhead, United Kingdom, KT22 9UT	Director	22 November 2013	Active
Porsham Close, Belliver Ind Estate, Roborough, Plymouth, England, PL6 7DB	Director	10 April 2013	Active
21, Widey Lane, Crownhil, Plymouth, PL6 5JS	Director	16 September 2008	Active
365, Stockley Close, West Drayton, England, UB7 9BL	Director	20 November 2017	Active
United Technologies House, Guildford Road, Leatherhead, United Kingdom, KT22 9UT	Director	16 September 2008	Active
68 Caterham Drive, Old Coulsdon, Coulsdon, CR5 1JH	Director	16 September 2008	Active
40 Beckett Road, Northwick, Worcester, WR3 7NH	Director	14 March 2005	Active
54, Mellish Road, Walsall, WS4 2EB	Director	14 March 2005	Active
United Technologies House, Guildford Road, Leatherhead, United Kingdom, KT22 9UT	Director	22 December 2010	Active

People with Significant Control

Matlock Holdings Ltd
Notified on	:	07 May 2019
Status	:	Active
Country of residence	:	England
Address	:	1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
Nature of control	:	Ownership of shares 75 to 100 percent

United Technologies Holdings Limited
Notified on	:	14 March 2017
Status	:	Active
Country of residence	:	England
Address	:	Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CARRIER CONTROLS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement