CARRIER RENTAL SYSTEMS LIMITED

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

This company is commonly known as Carrier Rental Systems Limited. The company was founded 25 years ago and was given the registration number 03807755. The firm's registered office is in PLYMOUTH. You can find them at Porsham Close, Belliver Industrial Estate, Plymouth, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CARRIER RENTAL SYSTEMS LIMITED
Company Number	:	03807755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England, PL6 7DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	09 December 2022	Active
1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ	Director	09 December 2022	Active
9 The Chines, Delamere Park, Cuddington, CW8 2XA	Secretary	26 September 2003	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Secretary	06 September 2018	Active
24 Heron Way, Blackpool, FY3 8FB	Secretary	28 September 1999	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Secretary	25 January 2008	Active
3 Leadhall Drive, Harrogate, HG2 9NL	Secretary	04 August 2004	Active
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WR9 7LW	Secretary	16 November 2000	Active
4 Brunswick House, 5-6 Mansfield Court, Harrogate, HG1 2QT	Secretary	10 June 2004	Active
Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland, SR5 3XE	Secretary	28 September 2015	Active
Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland, SR5 3XE	Secretary	28 September 2015	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	15 July 1999	Active
9 The Chines, Delamere Park, Cuddington, CW8 2XA	Director	07 April 2003	Active
Watkins Hire Ltd, Church Road, Lydney, England, GL15 5EL	Director	04 September 2018	Active
Mullberry House, Meadowview, Great Plumpton, Preston, PR4 3NF	Director	28 September 1999	Active
Pond House, Hadley Green, EN5 4PS	Director	16 October 2001	Active
34, Gresham Gardens, Golders Green, London, NW11 8PD	Director	07 October 2003	Active
Swallowfield Grange, The Street, Swallowfield, RG7 1RE	Director	04 August 2004	Active
3 Leadhall Drive, Harrogate, HG2 9NL	Director	04 August 2004	Active
Porsham Close, Belliver Industrial Estate, Plymouth, England, PL6 7DB	Director	16 August 2021	Active
Gometra, Little Stainton Bishopton, Stockton On Tees, TS21 1HN	Director	24 February 2004	Active
Rosedale House, Brandreth Delph, Parbold, Wigan, WN8 7AQ	Director	01 January 2000	Active
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WR9 7LW	Director	22 November 1999	Active
Woodside House, Longville In The Dale, Much Wenlock, TF13 6DR	Director	21 September 1999	Active
4 Sudbrooke Road, London, SW12 8TG	Director	07 October 2003	Active
United Technologies House, Guildford Road, Leatherhead, England, KT22 9UT	Director	31 October 2017	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Director	16 January 2007	Active
7 Spring Meadow Lane, Granby, Usa, 06035	Director	27 June 2007	Active
4 Brunswick House, 5-6 West Park, Harrogate, HG1 2QT	Director	06 October 2003	Active
121 Northington Drive, Avon Ct, United States,	Director	11 July 2008	Active
Porsham Close, Roborough, Plymouth, England, PL6 7DB	Director	22 August 2016	Active
365, Stockley Close, West Drayton, England, UB7 9BL	Director	31 October 2017	Active
7, Priory Road, Chalfont St Peter, Gerrards Cross, SL9 8SB	Director	17 July 2008	Active
United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT	Director	04 January 2021	Active
112 Northfield Road, Kings Norton, Birmingham, B30 1JG	Director	24 May 2001	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 Voting rights 75 to 100 percent Right to appoint and remove directors

United Technologies Holdings Limited
Notified on	:	15 July 2016
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 Voting rights 75 to 100 percent

CARRIER RENTAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement