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Nom

Carrier Solutions UK LTD

Adresse
Porsham Close
Belliver Industrial Estate
Roborough
Plymouth
Devon
PL6 7DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 novembre 2016
Company Register Name Carrier Solutions UK LTD.
Société Numéro de Registre 03723803 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
Noms Précédents
  • Toshiba Carrier (UK) LTD
  • Toshiba Carrier UK LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Foray 414 Limited Status: Active Notified: 26/02/2017 Companies House Number: 02704815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Boniface, Simon Roborough, Plymouth, Devon Status: Active Notified: 30/08/2018 Role: Secretary
    Dunn, David Ernest George Roborough, Plymouth Status: Active Notified: 31/10/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gooch, Alexandra Elizabeth Roborough, Plymouth, Devon Status: Active Notified: 08/11/2021 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hendrickx, Jean-Francois Roborough, Plymouth, Devon Status: Active Notified: 01/12/2014 Date of Birth: 09/1966 Occupation: Marketing Director Role: Director Country of Residence: France Nationality: French
    Otsuka, Toru 01120, Montluel, France Status: Active Notified: 01/03/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: France Nationality: Japanese
    Paddock, Andrew Justin Roborough, Plymouth, Devon Status: Active Notified: 08/11/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shirakawa, Shoichiro Saiwai-Ku, Kawasaki-Shi, Kanagawa-Ken, Japan Status: Active Notified: 23/02/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Jones, Richard Hilton Fetcham, Leatherhead, England Status: Ceased Notified: 22/11/2013 Ceased: 31/10/2017 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Carrier Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02879330 Nature of Control
  • Right to appoint and remove directors