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SMARDT CHILLERS (UK) LIMITED

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

This company is commonly known as Smardt Chillers (uk) Limited. The company was founded 7 years ago and was given the registration number 11331862. The firm's registered office is in THETFORD. You can find them at 10a Burrell Way, , Thetford, Norfolk. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SMARDT CHILLERS (UK) LIMITED
Company Number:11331862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:10a Burrell Way, Thetford, Norfolk, United Kingdom, IP24 3RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Bawtry Road, Bramley, Rotherham, England, S66 2TN

Secretary08 December 2022Active
63, Bawtry Road, Bramley, Rotherham, England, S66 2TN

Director13 February 2023Active
63, Bawtry Road, Bramley, Rotherham, England, S66 2TN

Director08 December 2022Active
10a, Burrell Way, Thetford, United Kingdom, IP24 3RW

Secretary26 April 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary26 April 2018Active
10a, Burrell Way, Thetford, England, IP24 3RW

Director19 March 2019Active
10a, Burrell Way, Thetford, United Kingdom, IP24 3RW

Director26 April 2018Active
10a, Burrell Way, Thetford, United Kingdom, IP24 3RW

Director26 April 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director26 April 2018Active

People with Significant Control

Mr Li Jiang
Notified on:08 December 2022
Status:Active
Date of birth:December 1964
Nationality:Chinese
Country of residence:China
Address:6, Heng Ye Road, Nanjing, China, 210046
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Carrier Global Corporation
Notified on:01 December 2018
Status:Active
Country of residence:United States
Address:13995, 33418 Pasteur Boulevard, Florida, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
Roger Maxwell Richmond-Smith
Notified on:27 April 2018
Status:Active
Date of birth:May 1947
Nationality:Australian
Country of residence:United Kingdom
Address:10a, Burrell Way, Thetford, United Kingdom, IP24 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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