Carrier Refrigeration Uk Limited (reg no 00943308) is a private limited company founded on 1968-01-29 originating in United Kingdom. The firm can be found at The Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ. Changed on 2007-12-20, the previous name this enterprise utilized was Linde Refrigeration and Retail Systems Limited. Carrier Refrigeration Uk Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Carrier Refrigeration Uk Limited
Number 00943308
Date of Incorporation: 1968-01-29
End of financial year: 30 November
Address: The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ
SIC code: 96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Mauricio C. (in the company from 25 May 2022), Lisa B. (appointment date: 13 April 2022), Simon B. (appointed on 14 February 2022). The Companies House indexes 3 persons of significant control, namely: Carrier Global Corporation can be reached at Pasteur Boulevard, 33418 Palm Beach Gardens, Florida. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matlock Holdings Ltd can be reached at Littleton Road, TW15 1TZ Ashford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. United Technologies Holdings Limited can be reached at Littleton Road, TW15 1TZ Ashford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carrier Global Corporation
12 March 2024
Address 13995 Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 7286518
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matlock Holdings Ltd
7 May 2019 - 12 March 2024
Address 1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
United Technologies Holdings Limited
6 April 2016 - 7 May 2019
Address 1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-11-30
filed on: 1st, November 2023 | accounts
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