Toshiba Carrier Uk Ltd. in Roborough PLYMOUTH

Toshiba Carrier Uk Ltd. PLYMOUTH

Toshiba Carrier Uk started in year 1999 as Private Limited Company with registration number 03723803. The Toshiba Carrier Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Plymouth at Porsham Close. Postal code: PL6 7DB. Since Thu, 1st Apr 1999 Toshiba Carrier Uk Ltd. is no longer carrying the name Tcjv(UK).

At present there are 6 directors in the the firm, namely Toru O., Alexandra G. and Andrew P. and others. In addition one secretary - Simon B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Toshiba Carrier Uk Ltd. Address / Contact

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

Company Information / Profile

Registration Number	03723803
Date of Incorporation	Thu, 25th Feb 1999
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th November
Company age	25 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Toru O.

Position: Director

Appointed: 01 March 2022

Alexandra G.

Position: Director

Appointed: 08 November 2021

Andrew P.

Position: Director

Appointed: 08 November 2021

Simon B.

Position: Secretary

Appointed: 30 August 2018

Shoichiro S.

Position: Director

Appointed: 23 February 2018

David D.

Position: Director

Appointed: 31 October 2017

Jean-Francois H.

Position: Director

Appointed: 01 December 2014

Tony J.

Position: Director

Appointed: 15 October 2018

Resigned: 08 November 2021

Akio T.

Position: Director

Appointed: 21 May 2018

Resigned: 01 January 2021

Simon M.

Position: Director

Appointed: 31 October 2017

Resigned: 08 November 2021

Takashi N.

Position: Director

Appointed: 26 January 2017

Resigned: 25 May 2018

Hideyuki K.

Position: Director

Appointed: 01 August 2016

Resigned: 26 January 2017

Robert S.

Position: Secretary

Appointed: 28 September 2015

Resigned: 30 August 2018

Steven M.

Position: Director

Appointed: 31 March 2015

Resigned: 09 September 2017

Toshiaki W.

Position: Director

Appointed: 01 December 2014

Resigned: 23 February 2018

Anthony B.

Position: Director

Appointed: 04 April 2014

Resigned: 31 March 2015

Richard J.

Position: Director

Appointed: 22 November 2013

Resigned: 31 October 2017

Nordine B.

Position: Director

Appointed: 25 April 2013

Resigned: 04 April 2014

Steven M.

Position: Director

Appointed: 10 April 2013

Resigned: 25 April 2013

Didier D.

Position: Director

Appointed: 10 April 2013

Resigned: 15 October 2018

Helen M.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2014

Hidenari T.

Position: Director

Appointed: 01 April 2012

Resigned: 01 December 2014

Rolando F.

Position: Director

Appointed: 19 April 2011

Resigned: 10 April 2013

Yu S.

Position: Director

Appointed: 21 January 2011

Resigned: 01 August 2016

James W.

Position: Director

Appointed: 21 January 2011

Resigned: 20 November 2013

James W.

Position: Director

Appointed: 22 December 2010

Resigned: 22 December 2010

Philippe D.

Position: Director

Appointed: 22 October 2010

Resigned: 19 April 2011

Pierre-Yves R.

Position: Director

Appointed: 15 April 2010

Resigned: 14 October 2010

Christian B.

Position: Director

Appointed: 09 July 2009

Resigned: 01 September 2012

Akio O.

Position: Director

Appointed: 01 June 2009

Resigned: 31 March 2012

David A.

Position: Director

Appointed: 27 May 2009

Resigned: 15 April 2010

Yuriko M.

Position: Director

Appointed: 19 September 2008

Resigned: 21 January 2011

Helen M.

Position: Director

Appointed: 16 November 2007

Resigned: 09 July 2009

Gboyega O.

Position: Director

Appointed: 16 November 2007

Resigned: 22 December 2010

Patrick R.

Position: Director

Appointed: 27 July 2007

Resigned: 16 November 2007

Habib H.

Position: Director

Appointed: 18 January 2007

Resigned: 10 April 2013

John V.

Position: Director

Appointed: 18 January 2007

Resigned: 04 May 2009

Agnes D.

Position: Secretary

Appointed: 18 January 2007

Resigned: 11 June 2015

Hisashi F.

Position: Director

Appointed: 01 December 2006

Resigned: 19 September 2008

Kenichi O.

Position: Director

Appointed: 29 June 2006

Resigned: 31 May 2009

Protais P.

Position: Director

Appointed: 04 May 2006

Resigned: 13 July 2007

Kapur R.

Position: Director

Appointed: 04 May 2006

Resigned: 16 November 2007

Yoshitsugo M.

Position: Director

Appointed: 11 November 2005

Resigned: 01 December 2006

Richard J.

Position: Director

Appointed: 22 October 2004

Resigned: 18 January 2007

Roberto S.

Position: Director

Appointed: 26 April 2004

Resigned: 18 January 2007

Sergio G.

Position: Director

Appointed: 26 April 2004

Resigned: 04 May 2006

Akio M.

Position: Director

Appointed: 24 June 2003

Resigned: 29 June 2006

Habib H.

Position: Secretary

Appointed: 24 June 2003

Resigned: 18 January 2007

Chikara W.

Position: Director

Appointed: 01 January 2003

Resigned: 11 November 2005

Mauro M.

Position: Director

Appointed: 20 September 2002

Resigned: 05 March 2004

David A.

Position: Director

Appointed: 20 July 2002

Resigned: 06 June 2006

Jean A.

Position: Director

Appointed: 20 July 2002

Resigned: 05 March 2004

Patrick L.

Position: Director

Appointed: 04 February 2002

Resigned: 18 July 2005

Guy F.

Position: Director

Appointed: 05 July 2000

Resigned: 20 September 2002

Pierre R.

Position: Secretary

Appointed: 11 April 2000

Resigned: 24 June 2003

Akira K.

Position: Director

Appointed: 31 March 1999

Resigned: 19 December 2003

Alceste M.

Position: Director

Appointed: 31 March 1999

Resigned: 31 January 2002

Ted A.

Position: Director

Appointed: 31 March 1999

Resigned: 20 July 2002

Halsey C.

Position: Director

Appointed: 31 March 1999

Resigned: 20 July 2002

Christian N.

Position: Director

Appointed: 31 March 1999

Resigned: 11 February 2000

Muriel M.

Position: Secretary

Appointed: 31 March 1999

Resigned: 11 April 2000

Manabu K.

Position: Director

Appointed: 31 March 1999

Resigned: 31 December 2002

Amanda C.

Position: Secretary

Appointed: 25 February 1999

Resigned: 31 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

Peter L.

Position: Director

Appointed: 25 February 1999

Resigned: 31 March 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Foray 414 Limited from Leatherhead, England. This PSC is categorised as "a limited liability 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.

Foray 414 Limited

United Technologies House Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	02704815
Notified on	26 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tcjv(UK)	April 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 20th, January 2024	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 20th, January 2024	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 30th, November 2022	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 15th, October 2021	accounts	Free Download (55 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 4th, December 2020	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 4th, November 2019	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 20th, September 2018	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 12th, September 2017	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 1st, September 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 14th, November 2015	accounts	Free Download (52 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 5th, September 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 17th, October 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 27th, November 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 2nd, September 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 23rd, July 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 27th, August 2009	accounts	Free Download (26 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 19th, November 2008	accounts	Free Download (27 pages)
363s	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (9 pages)
363(288)	Mon, 10th Mar 2008 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 2nd, January 2008	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 2nd, January 2008	accounts	Free Download (28 pages)
363s	Annual return up to Sun, 25th Mar 2007 with shareholders record filed on: 25th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 25th Mar 2007 with shareholders record filed on: 25th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 20th, January 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 20th, January 2007	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 29th, September 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 29th, September 2006	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 29th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/04 filed on: 29th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 30th, December 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 30th, December 2004	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (9 pages)
363(288)	Mon, 8th Mar 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (9 pages)
363(288)	Mon, 8th Mar 2004 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 14th, January 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 14th, January 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 19th, December 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 19th, December 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 25th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/01 filed on: 25th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 15th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 15th, October 2001	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 27th, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 27th, November 2000	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/00 to 30/11/99 filed on: 10th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/11/99 filed on: 10th, May 1999	accounts	Free Download (1 page)

Toshiba Carrier Uk Ltd. PLYMOUTH

Toshiba Carrier Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Toru O.

Alexandra G.

Andrew P.

Simon B.

Shoichiro S.

David D.

Jean-Francois H.

Tony J.

Akio T.

Simon M.

Takashi N.

Hideyuki K.

Robert S.

Steven M.

Toshiaki W.

Anthony B.

Richard J.

Nordine B.

Steven M.

Didier D.

Helen M.

Hidenari T.

Rolando F.

Yu S.

James W.

James W.

Philippe D.

Pierre-Yves R.

Christian B.

Akio O.

David A.

Yuriko M.

Helen M.

Gboyega O.

Patrick R.

Habib H.

John V.

Agnes D.

Hisashi F.

Kenichi O.

Protais P.

Kapur R.

Yoshitsugo M.

Richard J.

Roberto S.

Sergio G.

Akio M.

Habib H.

Chikara W.

Mauro M.

David A.

Jean A.

Patrick L.

Guy F.

Pierre R.

Akira K.

Alceste M.

Ted A.

Halsey C.

Christian N.

Muriel M.

Manabu K.

Amanda C.

Swift Incorporations Limited

Peter L.

People with significant control

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