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CARRIER REFRIGERATION UK LIMITED - Ground Floor Meridian House East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, United Kingdom
Company Information
- Company registration number
- 00943308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Meridian House East Point Business Park
- Sandy Lane West
- Oxford
- OX4 6LB Ground Floor Meridian House East Point Business Park, Sandy Lane West, Oxford, OX4 6LB UK
Management
- Managing Directors
- MULHERN, Michael
- ROUGIÉ, Eric Philippe
- VON STARCK, Ernst Gunter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-01-29
- Age Of Company 1968-01-29 56 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Matlock Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 549300D6OOCTJ1G07Q70
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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CARRIER REFRIGERATION UK LIMITED Company Description
- CARRIER REFRIGERATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00943308. Its current trading status is "live". It was registered 1968-01-29. It was previously called LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-05-04.It can be contacted at Ground Floor Meridian House East Point Business Park .
Get CARRIER REFRIGERATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrier Refrigeration Uk Limited - Ground Floor Meridian House East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, United Kingdom
- 1968-01-29
- 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 2021
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confirmation-statement-with-updates (2021-05-04) - CS01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-07-31) - AA
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-13) - RP04CS01
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second-filing-capital-allotment-shares (2020-10-12) - RP04SH01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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confirmation-statement-with-updates (2020-05-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-28) - RP04CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-15) - AA
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notification-of-a-person-with-significant-control (2019-07-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2019-07-18) - PSC09
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-24) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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change-sail-address-company-with-old-address-new-address (2016-05-31) - AD02
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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resolution (2016-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-12-22) - CH01
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capital-allotment-shares (2016-12-06) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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change-person-secretary-company-with-change-date (2014-05-28) - CH03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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auditors-resignation-company (2013-10-16) - AUD
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accounts-with-accounts-type-full (2013-08-12) - AA
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appoint-person-director-company-with-name (2013-04-25) - AP01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-05-04) - AD02
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accounts-with-accounts-type-full (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-08) - AA
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appoint-person-director-company-with-name (2011-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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move-registers-to-sail-company (2011-05-06) - AD03
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change-sail-address-company (2011-05-06) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-05-08) - 363a
-
legacy (2009-05-08) - 353
-
legacy (2009-04-08) - 288a
-
legacy (2009-04-08) - 288b
-
legacy (2009-04-06) - 288b
keyboard_arrow_right 2008
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memorandum-articles (2008-01-02) - MEM/ARTS
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legacy (2008-03-31) - 287
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legacy (2008-05-12) - 288a
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legacy (2008-05-15) - 287
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-07-28) - AA
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-15) - 287
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legacy (2007-07-06) - 288b
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legacy (2007-07-31) - 288b
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legacy (2007-07-31) - 288a
-
legacy (2007-10-16) - 288c
-
legacy (2007-11-26) - 288b
-
legacy (2007-11-26) - 288a
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certificate-change-of-name-company (2007-12-20) - CERTNM
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 288b
-
legacy (2006-05-02) - 288b
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-10) - 288b
-
legacy (2006-10-16) - 225
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accounts-with-accounts-type-full (2006-07-13) - AA
-
legacy (2006-05-16) - 363a
-
legacy (2006-05-02) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 288a
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-01) - 288b
-
legacy (2005-07-21) - 288b
-
legacy (2005-01-24) - 288b
-
legacy (2005-05-13) - 288b
-
legacy (2005-05-13) - 363a
-
accounts-with-accounts-type-full (2005-09-16) - AA
-
legacy (2005-05-11) - 288b
-
legacy (2005-02-22) - 288a
-
legacy (2005-02-21) - 288a
-
legacy (2005-01-11) - 353
keyboard_arrow_right 2004
-
legacy (2004-06-02) - 363s
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-11-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-02) - 363s
-
accounts-with-accounts-type-full (2003-11-18) - AA
-
legacy (2003-10-28) - 244
-
legacy (2003-07-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288b
-
legacy (2002-05-07) - 363s
-
legacy (2002-05-13) - 288a
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auditors-resignation-company (2002-06-21) - AUD
-
legacy (2002-05-13) - 288b
-
legacy (2002-06-24) - 288c
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legacy (2002-10-07) - 288b
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accounts-with-accounts-type-full (2002-10-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288a
-
legacy (2001-03-21) - 288b
-
legacy (2001-05-08) - 288b
-
legacy (2001-05-18) - 288a
-
legacy (2001-05-22) - 363s
-
legacy (2001-09-10) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
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certificate-change-of-name-company (2001-01-02) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 288a
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legacy (2000-11-10) - 287
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-11) - 288b
-
legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-05-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-10-12) - 288a
-
legacy (1998-06-02) - 288a
-
legacy (1998-06-02) - 363s
-
legacy (1998-04-27) - 288a
-
legacy (1998-04-02) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-05-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-09) - AA
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legacy (1996-06-06) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 363s
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accounts-with-accounts-type-full (1995-09-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-19) - AA
-
legacy (1994-05-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
-
legacy (1993-05-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 123
-
legacy (1992-02-04) - 88(2)R
-
resolution (1992-02-04) - RESOLUTIONS
-
legacy (1992-05-14) - 363s
-
legacy (1992-12-22) - 88(2)R
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-12-22) - 123
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accounts-with-accounts-type-full-group (1992-08-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-31) - AA
-
legacy (1991-07-04) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-03) - 287
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accounts-with-accounts-type-full-group (1990-08-10) - AA
-
legacy (1990-08-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
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accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-07-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-01) - 363
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accounts-with-accounts-type-full-group (1988-11-01) - AA
-
legacy (1988-01-06) - 363
-
accounts-with-accounts-type-full-group (1988-01-06) - AA
keyboard_arrow_right 1987
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legacy (1987-05-01) - REREG(U)
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legacy (1987-02-25) - GAZ(U)
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resolution (1987-11-16) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-12-17) - 288
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accounts-with-accounts-type-group (1986-10-24) - AA
-
legacy (1986-10-24) - 363
keyboard_arrow_right 1968
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incorporation-company (1968-11-29) - NEWINC
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miscellaneous (1968-11-29) - MISC