Carrier Refrigeration Uk Limited, Abingdon

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 The Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ, the above-mentioned 57 years old enterprise was incorporated on 1968-01-29 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the enterprise: Sophie H. (appointed on 30 August 2024), Mauricio C. (appointed on 25 May 2022).
About
Name: Carrier Refrigeration Uk Limited
Number: 00943308
Incorporation date: 1968-01-29
End of financial year: 30 November
 
Address: The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Carrier Global Corporation
12 March 2024 - 1 October 2024
Address 13995 Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 7286518
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matlock Holdings Ltd
7 May 2019 - 12 March 2024
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 2024-06-16. The latest one was submitted on 2023-06-02. The date for the next annual accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 30 November 2021.

3 persons of significant control are indexed in the official register, namely: Carrier Global Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pasteur Boulevard, 33418 Palm Beach Gardens, Florida. 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
Current accounting period extended from 2024-11-30 to 2024-12-31
filed on: 5th, December 2024 | accounts
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