Carrier Transicold (UK) Limited in 260 Cygnet Court Centre Park WARRINGTON

Carrier Transicold (UK) Limited WARRINGTON

Founded in 1972, Carrier Transicold (UK), classified under reg no. 01080363 is an active company. Currently registered at Willis Carrier House WA1 1RR, Warrington the company has been in the business for 52 years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 30th Nov 2021.

At present there are 4 directors in the the firm, namely Mark D., James B. and Rachel O. and others. In addition one secretary - Rachel O. - 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.

Carrier Transicold (UK) Limited Address / Contact

Office Address	Willis Carrier House
Office Address2	260 Cygnet Court Centre Park
Town	Warrington
Post code	WA1 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01080363
Date of Incorporation	Mon, 6th Nov 1972
Industry	Wholesale of other machinery and equipment
End of financial Year	30th November
Company age	52 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Mark D.

Position: Director

Appointed: 24 February 2023

James B.

Position: Director

Appointed: 20 January 2021

Rachel O.

Position: Secretary

Appointed: 20 January 2021

Rachel O.

Position: Director

Appointed: 20 January 2021

Scott D.

Position: Director

Appointed: 15 January 2007

Michael W.

Position: Secretary

Resigned: 30 April 1995

John R.

Position: Director

Appointed: 20 January 2017

Resigned: 20 January 2017

John R.

Position: Secretary

Appointed: 20 January 2017

Resigned: 03 January 2021

Andrew W.

Position: Director

Appointed: 18 March 2015

Resigned: 16 February 2023

Andrew J.

Position: Secretary

Appointed: 19 July 2013

Resigned: 20 January 2017

Andrew J.

Position: Director

Appointed: 19 July 2013

Resigned: 20 January 2017

Bertrand G.

Position: Director

Appointed: 03 December 2009

Resigned: 01 February 2016

John R.

Position: Director

Appointed: 23 March 2009

Resigned: 03 January 2021

Victor C.

Position: Director

Appointed: 23 March 2009

Resigned: 16 February 2016

John F.

Position: Director

Appointed: 23 March 2009

Resigned: 31 December 2022

Johan D.

Position: Director

Appointed: 23 March 2009

Resigned: 19 July 2013

Justin G.

Position: Secretary

Appointed: 15 January 2007

Resigned: 19 July 2013

Justin G.

Position: Director

Appointed: 06 October 2004

Resigned: 13 March 2015

Paul K.

Position: Director

Appointed: 21 January 2003

Resigned: 14 January 2021

Neil T.

Position: Director

Appointed: 04 January 1999

Resigned: 03 December 2009

Mark H.

Position: Director

Appointed: 01 August 1998

Resigned: 06 October 2004

Paul K.

Position: Secretary

Appointed: 07 May 1997

Resigned: 15 January 2007

Lydie G.

Position: Director

Appointed: 04 September 1996

Resigned: 21 January 2003

Richard H.

Position: Director

Appointed: 08 March 1996

Resigned: 31 May 1998

Philip D.

Position: Director

Appointed: 17 July 1995

Resigned: 06 May 1997

Philip D.

Position: Secretary

Appointed: 17 July 1995

Resigned: 30 July 1997

David H.

Position: Director

Appointed: 01 September 1994

Resigned: 08 March 1996

David G.

Position: Director

Appointed: 10 June 1993

Resigned: 30 July 1997

Lucien L.

Position: Director

Appointed: 17 February 1992

Resigned: 08 March 1996

Michael W.

Position: Director

Appointed: 17 February 1992

Resigned: 03 April 1995

Colin H.

Position: Director

Appointed: 17 February 1992

Resigned: 30 June 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Matlock Holdings Ltd from Ashford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is United Technologies Holdings Limited that put Ashford, England as the address. This PSC has a legal form of "a companies act 2006", 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, TW15 1TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
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	Limited Company
Legal form	Companies Act 2006
Notified on	19 February 2017
Ceased on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 9th, November 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 9th, November 2023	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 18th, November 2022	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 3rd, November 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 14th, December 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 9th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 24th, January 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 2nd, December 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 2nd, November 2016	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 16th, September 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 29th, August 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 29th, July 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 29th, August 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 2nd, November 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 4th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 25th, August 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 24th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 24th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 28th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 28th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 4th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 4th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 4th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 4th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 23rd, December 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 23rd, December 2002	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 30th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 30th, September 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 27th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 27th, December 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/11/00 filed on: 10th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/00 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 18th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 18th, December 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/11/99 filed on: 29th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/99 filed on: 29th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 2nd, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 2nd, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 2nd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 2nd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 4th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 4th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 2nd, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 2nd, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 4th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 4th, October 1994	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 4th, October 1993	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 4th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 14th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 14th, October 1992	accounts
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 14th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 14th, October 1991	accounts
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 8th, October 1990	accounts
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 8th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Nov 1988 filed on: 26th, October 1989	accounts
AA	Full accounts for the period ending Wed, 30th Nov 1988 filed on: 26th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Nov 1987 filed on: 2nd, November 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Nov 1987 filed on: 2nd, November 1988	accounts
AA	Full accounts for the period ending Sun, 30th Nov 1986 filed on: 7th, February 1988	accounts
AA	Full accounts for the period ending Sun, 30th Nov 1986 filed on: 7th, February 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1985 filed on: 25th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1985 filed on: 25th, January 1988	accounts
AA	Dormant company accounts made up to Fri, 30th Nov 1984 filed on: 4th, September 1986	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Nov 1984 filed on: 4th, September 1986	accounts
AA	Dormant company accounts made up to Wed, 30th Nov 1983 filed on: 9th, July 1986	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Nov 1983 filed on: 9th, July 1986	accounts

Carrier Transicold (UK) Limited WARRINGTON

Carrier Transicold (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

James B.

Rachel O.

Rachel O.

Scott D.

Michael W.

John R.

John R.

Andrew W.

Andrew J.

Andrew J.

Bertrand G.

John R.

Victor C.

John F.

Johan D.

Justin G.

Justin G.

Paul K.

Neil T.

Mark H.

Paul K.

Lydie G.

Richard H.

Philip D.

Philip D.

David H.

David G.

Lucien L.

Michael W.

Colin H.

People with significant control

Company filings

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