Carrier Investments Uk Limited ASHFORD


Founded in 2009, Carrier Investments Uk, classified under reg no. 07099727 is an active company. Currently registered at 1st Floor, Ash House TW15 1TZ, Ashford the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 4th September 2020 Carrier Investments Uk Limited is no longer carrying the name Goodrich Inertial.

The company has 3 directors, namely John R., Simon B. and Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 13 August 2021 and John R. and Simon B. have been with the company for the least time - from 15 February 2023. As of 14 May 2024, there were 20 ex directors - James L., Emma L. and others listed below. There were no ex secretaries.

Carrier Investments Uk Limited Address / Contact

Office Address 1st Floor, Ash House
Office Address2 Littleton Road
Town Ashford
Post code TW15 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07099727
Date of Incorporation Wed, 9th Dec 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

John R.

Position: Director

Appointed: 15 February 2023

Simon B.

Position: Director

Appointed: 15 February 2023

Neil G.

Position: Director

Appointed: 13 August 2021

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2013

James L.

Position: Director

Appointed: 15 December 2020

Resigned: 13 August 2021

Emma L.

Position: Director

Appointed: 05 May 2020

Resigned: 03 January 2022

Barend V.

Position: Director

Appointed: 05 May 2020

Resigned: 31 October 2023

Gabriela S.

Position: Director

Appointed: 09 March 2020

Resigned: 05 May 2020

Patricia M.

Position: Director

Appointed: 21 May 2018

Resigned: 05 May 2020

Louise T.

Position: Director

Appointed: 23 April 2018

Resigned: 15 May 2019

Peter R.

Position: Director

Appointed: 15 January 2018

Resigned: 09 March 2020

Ashley P.

Position: Director

Appointed: 15 January 2018

Resigned: 16 April 2018

Stuart B.

Position: Director

Appointed: 06 January 2016

Resigned: 15 January 2018

Rajinder K.

Position: Director

Appointed: 09 October 2014

Resigned: 25 April 2017

Michael R.

Position: Director

Appointed: 09 October 2014

Resigned: 19 January 2018

Christopher V.

Position: Director

Appointed: 09 October 2014

Resigned: 10 January 2018

Christian I.

Position: Director

Appointed: 09 October 2014

Resigned: 07 February 2023

Evan S.

Position: Director

Appointed: 09 October 2014

Resigned: 06 May 2016

Daniel M.

Position: Director

Appointed: 31 July 2014

Resigned: 09 October 2014

Richard N.

Position: Director

Appointed: 08 August 2013

Resigned: 09 October 2014

Robert F.

Position: Director

Appointed: 10 December 2009

Resigned: 16 June 2014

Michael M.

Position: Director

Appointed: 10 December 2009

Resigned: 26 July 2012

Stuart B.

Position: Director

Appointed: 10 December 2009

Resigned: 22 July 2013

Dominic R.

Position: Director

Appointed: 09 December 2009

Resigned: 10 December 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Carrier Global Corporation from Farmington, United States. This PSC is classified as "a publicly listed 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. Another one in the persons with significant control register is United Technologies Corporation that put Wilmington, New Castle, United States as the official address. This PSC has a legal form of "a general domestic corporation", 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.

Carrier Global Corporation

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

United Technologies Corporation

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Goodrich Inertial September 4, 2020
Ingleby (1836) December 14, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, January 2024
Free Download (25 pages)

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