Smardt Chillers (Uk) Limited (number 11331862) is a private limited company started on 2018-04-26 originating in United Kingdom. The firm was registered at 10A Burrell Way, Thetford IP24 3RW. Smardt Chillers (Uk) Limited operates SIC: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Smardt Chillers (UK) Limited
Number 11331862
Date of Incorporation: Thu, 26th Apr 2018
End of financial year: 30 June
Address: 10a Burrell Way, Thetford, IP24 3RW
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 2 directors that can be found in this company, we can name: Kay W. (in the company from 13 February 2023), Wai Y. (appointment date: 08 December 2022). 1 secretary is there in the company: Wai Y. (appointed on 08 December 2022). The Companies House reports 4 persons of significant control, namely: Carrier Global Corporation can be reached at 33418 Pasteur Boulevard, Palm Beach Gardens, Florida, Florida. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Li J. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Roger R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30
Current Assets 56,192 246,433
Fixed Assets 139,345 264,260
Total Assets Less Current Liabilities -209,899 -655,060
Number Shares Allotted 1 -

People with significant control

Carrier Global Corporation
1 December 2018
Address 13995 33418 Pasteur Boulevard, Palm Beach Gardens, Florida, Florida, United States
Legal authority Usa
Legal form Corporate Limited Liability
Country registered United States
Place registered Florida
Registration number Carr
Nature of control: 25-50% voting rights
75,01-100% voting rights
25-50% shares
Li J.
8 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Roger R.
27 April 2018 - 20 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norose Company Secretarial Services Limited
26 April 2018 - 26 April 2018
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) New registered office address 63 Bawtry Road Bramley Rotherham S66 2TN. Change occurred on Friday 29th December 2023. Company's previous address: 10a Burrell Way Thetford Norfolk IP24 3RW United Kingdom.
filed on: 29th, December 2023 | address
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