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CARRIER UK HOLDINGS LIMITED - 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 06774387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Ash House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ
- England 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK
Management
- Managing Directors
- GREGOR MACGREGOR, Neil Andrew Vincent
- ROBINSON, John Anthony
- DULAY, Harvinder
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-16
- Age Of Company 2008-12-16 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Carrier Global Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOODRICH AFTERMARKET SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300F3FFJ5RICMW320
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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CARRIER UK HOLDINGS LIMITED Company Description
- CARRIER UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06774387. Its current trading status is "live". It was registered 2008-12-16. It was previously called GOODRICH AFTERMARKET SERVICES LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 1St Floor, Ash House .
Get CARRIER UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrier Uk Holdings Limited - 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
- 2008-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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termination-director-company-with-name-termination-date (2024-09-23) - TM01
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appoint-person-director-company-with-name-date (2024-09-23) - AP01
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accounts-with-accounts-type-full (2024-01-09) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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accounts-with-accounts-type-full (2022-11-22) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-01-13) - AAMD
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accounts-with-accounts-type-full (2021-09-11) - AA
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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confirmation-statement-with-updates (2021-03-03) - CS01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-20) - CH01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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confirmation-statement-with-updates (2020-01-13) - CS01
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resolution (2020-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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legacy (2019-08-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-05) - SH19
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legacy (2019-08-05) - CAP-SS
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resolution (2019-08-05) - RESOLUTIONS
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capital-allotment-shares (2019-06-21) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-16) - SH01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-01-23) - CH01
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capital-allotment-shares (2015-04-21) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
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change-sail-address-company-with-old-address (2014-01-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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change-person-director-company-with-change-date (2014-02-06) - CH01
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accounts-with-accounts-type-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-20) - RESOLUTIONS
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capital-allotment-shares (2013-12-11) - SH01
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termination-secretary-company-with-name (2013-08-15) - TM02
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termination-director-company-with-name (2013-08-15) - TM01
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appoint-corporate-secretary-company-with-name (2013-09-03) - AP04
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appoint-person-director-company-with-name (2013-09-18) - AP01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-director-company-with-name (2013-11-12) - TM01
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resolution (2013-11-26) - RESOLUTIONS
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capital-allotment-shares (2013-11-26) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-dormant (2010-08-26) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-16) - AD03
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change-sail-address-company (2009-12-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
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incorporation-company (2008-12-16) - NEWINC