This company is commonly known as Carrier Refrigeration Uk Limited. The company was founded 56 years ago and was given the registration number 00943308. The firm's registered office is in OXFORD. You can find them at Ground Floor Meridian House East Point Business Park, Sandy Lane West, Oxford, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CARRIER REFRIGERATION UK LIMITED |
|---|---|---|
| Company Number | : | 00943308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1968 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Meridian House East Point Business Park, Sandy Lane West, Oxford, OX4 6LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UJ | Director | 14 February 2022 | Active |
| 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, United Kingdom, HP14 3SX | Director | 25 May 2022 | Active |
| 2 Clent Drive, Hagley, DY9 9LN | Secretary | 31 August 2000 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Secretary | 02 October 2007 | Active |
| Edwin Coe, 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH | Secretary | 30 November 2004 | Active |
| Tidmarsh House, Tidmarsh Lane, Pangbourne, Reading, RG8 8HA | Secretary | - | Active |
| Cleveland House, 109 Pack Lane Kempshott, Basingstoke, RG22 5HH | Secretary | 19 February 2001 | Active |
| Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB | Secretary | 01 September 2015 | Active |
| Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB | Secretary | 01 September 2015 | Active |
| Fraser Suite Harmonie, 6 Boulevard Neuilly, La Defense 1, Courbevoie, France, | Director | 01 April 2009 | Active |
| 13 Clearview, Lodge Lane, Kingswinford, DY6 9XQ | Director | 05 January 1998 | Active |
| 2 Clent Drive, Hagley, DY9 9LN | Director | 31 August 2000 | Active |
| 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, United Kingdom, HP14 3SX | Director | 13 April 2022 | Active |
| 17 Callas Rise, Wanborough, SN4 0AQ | Director | 19 February 2001 | Active |
| 2 Sutton Acres, Flore, Northampton, NN7 4NW | Director | 19 February 2001 | Active |
| William Singerweg 5, Blaricum, The Netherlands, | Director | 25 November 2005 | Active |
| 21, West Hill, Dunstable, LU6 3PN | Director | 31 March 2008 | Active |
| Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB | Director | 20 October 2016 | Active |
| Muhlackstrasse 7, 6000 Frankfurt 1 Main 56, West Germany, FOREIGN | Director | - | Active |
| 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, United Kingdom, HP14 3SX | Director | 10 December 2021 | Active |
| La Ferme, De Hospital,, Le Plessis Herbert, France, | Director | 14 July 2007 | Active |
| United Technologies House, Guildford Road, Leatherhead, Uk, KT22 9UT | Director | 19 May 2011 | Active |
| Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB | Director | 22 November 2013 | Active |
| 13 Northwick Park Road, Harrow, HA1 2NY | Director | 08 December 2004 | Active |
| A M Sonnenhang 30, Pulhein-Stomneln, 50259 | Director | 05 January 1998 | Active |
| Brabender, Str 15, 53909 Zulpich, Germany, | Director | 25 April 2002 | Active |
| Weisser Hauptstrasse 18, 5000 Koln 50, Germany, | Director | - | Active |
| Panoramaweg 3, 65191, Wiesbaden, Germany, | Director | 19 April 2001 | Active |
| 61 Earlswood Park, Gateshead, NE9 6AZ | Director | 19 February 2001 | Active |
| Little Trees, Weare Street, Ockley, RH5 5JA | Director | 01 November 2005 | Active |
| Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB | Director | 10 April 2013 | Active |
| Baumschulallee 3 A, Bonn, Germany, FOREIGN | Director | 19 April 2001 | Active |
| 28, Tryst Park, Edinburgh, EH10 7HD | Director | 11 September 1998 | Active |
| Meridian House, East Point Business Park, Sandy Lane West, Oxford, England, OX4 6LB | Director | 28 February 2014 | Active |
| Tidmarsh House, Tidmarsh Lane, Pangbourne, Reading, RG8 8HA | Director | - | Active |
| Carrier Global Corporation | ||
| Notified on | : | 12 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 13995, Pasteur Boulevard, Palm Beach Gardens, United States, 33418 |
| Nature of 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 | : |
|
| United Technologies Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
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