Carrier Refrigeration Uk Limited, Oxford

Carrier Refrigeration Uk Limited is a private limited company. Previously, it was called Linde Refrigeration and Retail Systems Limited (it was changed on 2007-12-20). Situated at Ground Floor Meridian House East Point Business Park, Sandy Lane West, Oxford OX4 6LB, the above-mentioned 51 years old enterprise was incorporated on 1968-01-29 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the enterprise: Adrian F. (appointed on 20 October 2016), Michael M. (appointed on 28 February 2014), Daniel S. (appointed on 28 February 2014).
About
Name: Carrier Refrigeration Uk Limited
Number: 00943308
Incorporation date: 1968-01-29
End of financial year: 30 November
 
Address: Ground Floor Meridian House East Point Business Park
Sandy Lane West
Oxford
OX4 6LB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Matlock Holdings Ltd
7 May 2019
Address 1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
United Technologies Holdings Limited
6 April 2016 - 7 May 2019
Address 1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Carrier Refrigeration Uk Limited confirmation statement filing is 2020-05-17. The latest one was submitted on 2019-05-03. The date for the next annual accounts filing is 31 August 2020. Last accounts filing was sent for the time period up to 30 November 2018.

2 persons of significant control are indexed in the official register, namely: Matlock Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Littleton Road, TW15 1TZ Ashford. United Technologies Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Littleton Road, TW15 1TZ Ashford.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2018-11-30
filed on: 15th, August 2019 | accounts
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