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Nom

Carrier Rental Systems Limited

Adresse
Porsham Close
Belliver Industrial Estate
Plymouth
PL6 7DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03807755 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Longville Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Matlock Holdings Ltd Status: Active Notified: 07/05/2019 Companies House Number: 11910884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United Technologies Holdings Limited Status: Ceased Notified: 15/07/2016 Ceased: 07/05/2019 Companies House Number: 00785105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Gregor Macgregor, Neil Andrew Vincent Littleton Road, Ashford, England Status: Active Notified: 09/12/2022 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, John Anthony Littleton Road, Ashford, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Hilton Fetcham, Leatherhead, England Status: Ceased Notified: 16/01/2007 Ceased: 31/10/2017 Occupation: General Manager/ Company Direc Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Watkins Hire Limited Status: Active Notified: 21/05/2018 Companies House Number: 03599314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors