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CARRIER INVESTMENTS UK LIMITED - 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 07099727
- 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
- BONIFACE, Simon Derrick
- ROBINSON, John Anthony
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-09
- Age Of Company 2009-12-09 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Carrier Global Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOODRICH INERTIAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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CARRIER INVESTMENTS UK LIMITED Company Description
- CARRIER INVESTMENTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07099727. Its current trading status is "live". It was registered 2009-12-09. It was previously called GOODRICH INERTIAL LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1St Floor, Ash House .
Get CARRIER INVESTMENTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrier Investments Uk Limited - 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
- 2009-12-09
- 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 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-11) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-amended-with-accounts-type-full (2021-05-13) - AAMD
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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legacy (2021-12-24) - SH20
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legacy (2021-12-24) - CAP-SS
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resolution (2021-12-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-17) - CS01
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-09-24) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-24) - SH19
keyboard_arrow_right 2020
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resolution (2020-02-03) - RESOLUTIONS
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legacy (2020-02-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-03) - SH19
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legacy (2020-02-03) - SH20
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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resolution (2020-09-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-13) - CS01
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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accounts-amended-with-accounts-type-full (2019-08-12) - AAMD
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accounts-with-accounts-type-full (2019-07-26) - AA
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legacy (2019-07-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-15) - SH19
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legacy (2019-07-15) - CAP-SS
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resolution (2019-07-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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accounts-with-accounts-type-full (2017-09-05) - AA
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-29) - SH01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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accounts-with-accounts-type-full (2016-07-07) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-person-director-company-with-change-date (2015-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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change-sail-address-company-with-old-address (2014-01-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-15) - TM01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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appoint-corporate-secretary-company-with-name (2013-09-03) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-12-20) - AD03
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resolution (2010-01-07) - RESOLUTIONS
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change-sail-address-company (2010-12-20) - AD02
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appoint-person-director-company-with-name (2010-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-14) - CERTNM
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change-of-name-notice (2009-12-14) - CONNOT
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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termination-director-company-with-name (2009-12-14) - TM01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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incorporation-company (2009-12-09) - NEWINC