Carrier Rental Systems Limited in Belliver Industrial Estate PLYMOUTH

Carrier Rental Systems Limited PLYMOUTH

Founded in 1999, Carrier Rental Systems, classified under reg no. 03807755 is an active company. Currently registered at Porsham Close PL6 7DB, Plymouth the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 6th July 2007 Carrier Rental Systems Limited is no longer carrying the name Longville Group.

The company has 2 directors, namely Neil G., John R.. Of them, Neil G., John R. have been with the company the longest, being appointed on 9 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carrier Rental Systems Limited Address / Contact

Office Address	Porsham Close
Office Address2	Belliver Industrial Estate
Town	Plymouth
Post code	PL6 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03807755
Date of Incorporation	Thu, 15th Jul 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Neil G.

Position: Director

Appointed: 09 December 2022

John R.

Position: Director

Appointed: 09 December 2022

Alexandra G.

Position: Director

Appointed: 16 August 2021

Resigned: 09 December 2022

Andrew P.

Position: Director

Appointed: 04 January 2021

Resigned: 09 December 2022

Simon B.

Position: Secretary

Appointed: 06 September 2018

Resigned: 09 December 2022

Steven B.

Position: Director

Appointed: 04 September 2018

Resigned: 09 December 2022

Archibald H.

Position: Director

Appointed: 31 October 2017

Resigned: 04 January 2021

Simon M.

Position: Director

Appointed: 31 October 2017

Resigned: 16 August 2021

Steven M.

Position: Director

Appointed: 22 August 2016

Resigned: 08 September 2017

Robert S.

Position: Secretary

Appointed: 28 September 2015

Resigned: 06 September 2018

Laura W.

Position: Secretary

Appointed: 28 September 2015

Resigned: 18 October 2018

Robert S.

Position: Director

Appointed: 18 April 2014

Resigned: 22 August 2016

Paul W.

Position: Director

Appointed: 31 December 2012

Resigned: 04 September 2018

Simon M.

Position: Director

Appointed: 17 July 2008

Resigned: 31 December 2012

Muriel M.

Position: Director

Appointed: 11 July 2008

Resigned: 18 April 2014

Agnes D.

Position: Secretary

Appointed: 25 January 2008

Resigned: 11 September 2015

Brian K.

Position: Director

Appointed: 27 June 2007

Resigned: 11 July 2008

Kelly R.

Position: Director

Appointed: 27 June 2007

Resigned: 02 February 2010

Richard J.

Position: Director

Appointed: 16 January 2007

Resigned: 31 October 2017

James W.

Position: Director

Appointed: 05 July 2005

Resigned: 29 December 2006

David F.

Position: Secretary

Appointed: 04 August 2004

Resigned: 25 January 2008

Roland D.

Position: Director

Appointed: 04 August 2004

Resigned: 29 December 2006

David F.

Position: Director

Appointed: 04 August 2004

Resigned: 18 April 2008

Ray L.

Position: Secretary

Appointed: 10 June 2004

Resigned: 04 August 2004

David G.

Position: Director

Appointed: 24 February 2004

Resigned: 13 September 2004

Michael D.

Position: Director

Appointed: 07 October 2003

Resigned: 15 December 2005

Jonathan H.

Position: Director

Appointed: 07 October 2003

Resigned: 01 July 2005

Ray L.

Position: Director

Appointed: 06 October 2003

Resigned: 29 December 2006

Christopher A.

Position: Secretary

Appointed: 26 September 2003

Resigned: 10 June 2004

Christopher A.

Position: Director

Appointed: 07 April 2003

Resigned: 10 June 2004

Ian C.

Position: Director

Appointed: 16 October 2001

Resigned: 31 October 2003

Alan P.

Position: Director

Appointed: 24 May 2001

Resigned: 25 March 2004

Simon H.

Position: Secretary

Appointed: 16 November 2000

Resigned: 26 September 2003

Derek G.

Position: Director

Appointed: 01 January 2000

Resigned: 16 October 2001

Simon H.

Position: Director

Appointed: 22 November 1999

Resigned: 26 September 2003

Garry B.

Position: Secretary

Appointed: 28 September 1999

Resigned: 16 November 2000

Garry B.

Position: Director

Appointed: 28 September 1999

Resigned: 24 February 2004

Kevin R.

Position: Director

Appointed: 28 September 1999

Resigned: 10 September 2003

Eric H.

Position: Director

Appointed: 21 September 1999

Resigned: 06 October 2003

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1999

Resigned: 28 September 1999

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 15 July 1999

Resigned: 21 September 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Matlock Holdings Ltd from Ashford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is United Technologies Holdings Limited that entered Ashford, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matlock Holdings Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11910884
Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

United Technologies Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00785105
Notified on	15 July 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Longville Group	July 6, 2007
Ingleby (1215)	October 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, February 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, November 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, January 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 15th, July 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 23rd, July 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th July 2013 filed on: 15th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th July 2012 filed on: 16th, July 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th July 2011 filed on: 5th, September 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th July 2010 filed on: 3rd, August 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th July 2009 filed on: 7th, December 2009	annual return	Free Download (18 pages)
AA	Full accounts data made up to Saturday 27th December 2008 filed on: 19th, August 2009	accounts	Free Download (15 pages)
363a	Period up to Saturday 31st January 2009 - Annual return with full member list filed on: 31st, January 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 29th December 2007 filed on: 29th, October 2008	accounts	Free Download (15 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 30th December 2006 filed on: 21st, April 2008	accounts	Free Download (25 pages)
363s	Period up to Saturday 8th September 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (12 pages)
363s	Period up to Saturday 8th September 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 21st, September 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 21st, September 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (9 pages)
363s	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (10 pages)
363s	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 25th December 2004 filed on: 29th, December 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 25th December 2004 filed on: 29th, December 2005	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 25/12/04 filed on: 27th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/12/04 filed on: 27th, September 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 27th December 2003 filed on: 4th, February 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 27th December 2003 filed on: 4th, February 2005	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 27/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (9 pages)
363(287)	Director resigned; Registered office changed on 18/10/04	annual return
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (9 pages)
363(287)	Director resigned; Registered office changed on 18/10/04	annual return
244	Delivery ext'd 3 mth 27/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 29th December 2002 filed on: 6th, February 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 29th December 2002 filed on: 6th, February 2004	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 28/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th February 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (11 pages)
363s	Period up to Wednesday 19th February 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 29th December 2001 filed on: 22nd, November 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 29th December 2001 filed on: 22nd, November 2002	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th December 2000 filed on: 5th, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th December 2000 filed on: 5th, November 2001	accounts	Free Download (25 pages)
363s	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (11 pages)
363s	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (11 pages)
363s	Period up to Monday 4th December 2000 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (11 pages)
363s	Period up to Monday 4th December 2000 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 7th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 7th, October 1999	accounts	Free Download (1 page)

Carrier Rental Systems Limited PLYMOUTH

Carrier Rental Systems Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

John R.

Alexandra G.

Andrew P.

Simon B.

Steven B.

Archibald H.

Simon M.

Steven M.

Robert S.

Laura W.

Robert S.

Paul W.

Simon M.

Muriel M.

Agnes D.

Brian K.

Kelly R.

Richard J.

James W.

David F.

Roland D.

David F.

Ray L.

David G.

Michael D.

Jonathan H.

Ray L.

Christopher A.

Christopher A.

Ian C.

Alan P.

Simon H.

Derek G.

Simon H.

Garry B.

Garry B.

Kevin R.

Eric H.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

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