Carrier Investments Uk Limited

General information

Name:

Carrier Investments Uk Ltd

Office Address:

1st Floor, Ash House Littleton Road TW15 1TZ Ashford

Number: 07099727

Incorporation date: 2009-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carrier Investments Uk Limited can be reached at Ashford at 1st Floor, Ash House. Anyone can find the company using the zip code - TW15 1TZ. Carrier Investments Uk's founding dates back to 2009. This company is registered under the number 07099727 and their official state is active. This company has been on the market under three different names. Its first registered name, Ingleby (1836), was switched on 2009-12-14 to Goodrich Inertial. The current name is used since 2020, is Carrier Investments Uk Limited. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. The business most recent accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2022-12-09.

The directors currently listed by this company are: John R. assigned this position in 2023 in February, Simon B. assigned this position one year ago and Neil G. assigned this position in 2021 in August. Another limited company has been appointed as one of the secretaries of this company: Edwin Coe Secretaries Limited.

  • Previous company's names
  • Carrier Investments Uk Limited 2020-09-04
  • Goodrich Inertial Limited 2009-12-14
  • Ingleby (1836) Limited 2009-12-09

Company staff

John R.

Role: Director

Appointed: 15 February 2023

Latest update: 6 February 2024

Simon B.

Role: Director

Appointed: 15 February 2023

Latest update: 6 February 2024

Neil G.

Role: Director

Appointed: 13 August 2021

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 08 August 2013

Address: Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Carrier Global Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farmington at Farm Springs Road, Connecticut, Ct 06032 and was registered as a PSC under the registration number 7286518.

Carrier Global Corporation
Address: 10 Farm Springs Road, Farmington, Connecticut, Ct 06032, United States
Legal authority Delaware
Legal form Publicly Listed Company
Country registered Delaware, United States
Place registered Division Of Corporations
Registration number 7286518
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
United Technologies Corporation
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, DE 19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number 334827
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 22nd, November 2022
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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