This company is commonly known as Toshiba Carrier Uk Ltd.. The company was founded 25 years ago and was given the registration number 03723803. The firm's registered office is in PLYMOUTH. You can find them at Porsham Close, Roborough, Plymouth, Devon. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | TOSHIBA CARRIER UK LTD. |
|---|---|---|
| Company Number | : | 03723803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Porsham Close, Roborough, Plymouth, Devon, PL6 7DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Porsham Close, Roborough, Plymouth, PL6 7DB | Secretary | 30 August 2018 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 31 October 2017 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 08 November 2021 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 01 December 2014 | Active |
| Carrier, Route De Thil, 01120, Montluel, France, | Director | 01 March 2022 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 08 November 2021 | Active |
| 72-34, Horikawa-Cho, Saiwai-Ku, Kawasaki-Shi, Japan, | Director | 23 February 2018 | Active |
| 14 St Andrews Wharf, 12 Shad Thames, London, SE1 2YN | Secretary | 25 February 1999 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Secretary | 18 January 2007 | Active |
| 18 Westfield Avenue, South Croydon, CR2 9JU | Secretary | 24 June 2003 | Active |
| 26 Bis Boulevard De Strasbourg, Nogent Sur Marine, France, 94130 | Secretary | 31 March 1999 | Active |
| 79 Elers Road, London, W13 9QB | Secretary | 11 April 2000 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Secretary | 28 September 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 1999 | Active |
| 17 Rue Du Marechal Joffre, 78100 St Germain En Laye, France, | Director | 31 March 1999 | Active |
| 6, Lower Edgeborough Road, Guildford, GU1 2DT | Director | 27 May 2009 | Active |
| 2 Lower Edgeborough Road, Guildford, GU1 2DT | Director | 20 July 2002 | Active |
| 14 Allee Auguste Rodin, Montigny Les Cormeilles, France, | Director | 20 July 2002 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 25 April 2013 | Active |
| 11, Rue Des Dahlias 69003, Lyon, France, | Director | 09 July 2009 | Active |
| Chubb, Littleton Road, Ashford, England, TW15 1TZ | Director | 04 April 2014 | Active |
| Via Pietro Micca No 14, 20050 Triuggio (M1), Italy, FOREIGN | Director | 31 March 1999 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 10 April 2013 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 22 October 2010 | Active |
| 1789 Ivy Pointe Ct, Naples, Usa, FOREIGN | Director | 05 July 2000 | Active |
| Carrier Emea Sas, 4 Rue Joseph Monier, Rueil-Malmaison, France, 92500 | Director | 19 April 2011 | Active |
| 110, Quai Louis Bleriot, 75016 Paris,, | Director | 01 December 2006 | Active |
| 1 Rue Des Ecuyers, St Germain En Laye, | Director | 26 April 2004 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 18 January 2007 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 15 October 2018 | Active |
| United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT | Director | 22 November 2013 | Active |
| 13 Northwick Park Road, Harrow, HA1 2NY | Director | 22 October 2004 | Active |
| 1071-72 Fueta, Kamakura, Japan, 2480027 | Director | 31 March 1999 | Active |
| 16 Trewithy Drive, Plymouth, PL6 5TY | Director | 31 March 1999 | Active |
| Porsham Close, Roborough, Plymouth, PL6 7DB | Director | 01 August 2016 | Active |
| Foray 414 Limited | ||
| Notified on | : | 26 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | United Technologies House, Guildford Road, Leatherhead, England, KT22 9UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Resolution | Resolution. | Download |
| 2024-05-18 | Incorporation | Memorandum articles. | Download |
| 2024-05-07 | Change of name | Certificate change of name company. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Incorporation | Memorandum articles. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-07-12 | Capital | Capital name of class of shares. | Download |
| 2023-07-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Change person secretary company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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