CARRIER RENTAL SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARRIER RENTAL SYSTEMS (UK) LIMITED
COMPANY NUMBER
SC028224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/03/1951
(73 years and 8 months old)
WEBSITE
www.carrierrentalsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/04/2000
04/01/2008
LONGVILLE LIMITED
View all previous names
LIVINGSTON
EH54 9BL
Telephone: 01294278986
TPS: No
Londlands Avenue
Whitehouse
Newtownabbey
Co Antrim
BT36 7NE
Muir Of Ord Industrial Estate
Muir of Ord
Ross-Shire
IV6 7UA
Telephone: 870454
Nethercommon Estate
Inchinnan Road
Paisley
Renfrewshire
PA3 2RE
Telephone: 8875121
Panmure Street
Broughty Ferry
Dundee
Angus
DD5 2ER
Rectors Lane
Pentre
Deeside
Clwyd
CH5 2DH
Sandy Lane Industrial Estate
Sandy Lane
Kidlington
Oxfordshire
OX5 1PB
Scandinavian Way
Stallingborough
Grimsby
South Humberside
DN41 8DT
Telephone: 573651
Greenwell Place
East Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3AY
Telephone: 874781
Scot Lane
Blackrod
Bolton
Lancashire
BL6 5SL
Trent Lane
Castle Donington
Derby
Derbyshire
DE74 2NX
Telephone: 3976243
Unit 1e
Cibyn Industrial Estate
Caernarfon
Gwynedd
LL55 2BD
Unit 20
Rosevale
171 Moira Road
Lisburn, Co Antrim
BT28 1RW
Telephone: 3976243
Hawthorne Road
Castle Donington
Derby
Derbyshire
DE74 2QR
Unit 53 Rosevale Road
Parkhouse Industrial Estate West
Parkhouse Industrial Estate West
Newcastle, Staffordshire
ST5 7EF
Unit 7
Enterprise Park
Trent Lane
Derby, Derbyshire
DE74 2PY
Unit 7
Waterston Industrial Estate
Main Road
Milford Haven, Dyfed
SA73 1DP
Telephone: 9745295
Unit 75 Roman Ridge Road
Sheffield
South Yorkshire
S9 1GB
Unit 8 Cricket Street Business Cent
Cricket Street
Wigan
Lancashire
WN6 7TP
Telephone: 643040
West Craigs Industrial Estate Turnh
Road
Edinburgh
Midlothian
EH12 0BD
Telephone: 3391060
Westbury Street
Hyde
Cheshire
SK14 4QP
119 Burcott Road
Bristol
Avon
BS11 8AD
17 Peterfield Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EY
Telephone: 528148
19 King Street Industrial Estate
Peterborough
Cambridgeshire
PE6 9NF
Telephone: 560387
365 Stockley Close
West Drayton
Middlesex
UB7 9BL
Telephone: 653260
69 Earlsway
Teesside Industrial Estate
Stockton-on-tees
Cleveland
TS17 9JU
8 Maxwell Square
Brucefield Industrial Park
Livingston
EH54 9BL
EH54 9BL
Telephone: 653260
Ailsa Road
Irvine Industrial Estate
Irvine
Ayrshire
KA12 8LP
Alamein Road
Landore
Swansea
West Glamorgan
SA1 2HY
Breakwater Road
Plymstock
Plymouth
Devon
PL9 7HJ
Care Of Morbaine Ltd
The Finlan Centre
Hale Road
Widnes, Cheshire
WA8 8PU
Grace Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRIER RENTAL SYSTEMS LIMITED | Non-Trading | View Report |
| CARRIER RENTAL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| WATKINS HIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Simon Boniface (925022655) has left the board |
| 04/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932669018) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARRIER RENTAL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRIER RENTAL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER RENTAL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
28/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/1989 - Present (35 years and 4 months) Born in Sep 1935 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Simon Boniface (925022655) has left the board |
| 04/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932669018) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/09/2021 | Simon Ross Harden McMullen (913208916) has left the board |
| 20/09/2021 | Simon Ross Harden McMullen (913208916) has left the board |
| 08/09/2021 | Simon Ross Harden McMullen (913208916) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Andrew Justin Paddock (924691555) Appointed |
| 28/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 31/10/2018 | Laura Wilcock (920131471) has left the board |
| 24/09/2018 | New Board Member Steven Blaby (925061632) Appointed |
| 24/09/2018 | Paul Richard Wright (913031835) has left the board |
| 12/09/2018 | Robert Sloss (920131482) has left the board |
| 12/09/2018 | New Company Secretary Simon Boniface (925022655) Appointed |
| 17/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 23/11/2017 | Richard Hilton Jones (910109061) has left the board |
| 23/11/2017 | New Board Member Archibald Ziwanemoyo Hungwe (924035316) Appointed |
| 23/11/2017 | New Board Member Simon Ross Harden McMullen (913208916) Appointed |
| 27/09/2017 | Steven Thomas McDonald (913365351) has left the board |
| 25/05/2017 | New Annual Return filed |
| 07/04/2017 | Keith Dennis William Browse (913080624) has left the board |
| 07/04/2017 | Laurence Antignac (920913753) has left the board |
| 10/10/2016 | New Accounts filed |
| 20/06/2016 | Anthony Brennan (918718328) has left the board |
| 20/06/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 20/06/2016 | New Board Member Laurence Antignac (920913753) Appointed |
| 20/06/2016 | New Board Member Steven Thomas McDonald (913365351) Appointed |
| 09/06/2016 | New Annual Return filed |
| 30/09/2015 | Agnes Mary D'Cruz (911005887) has left the board |
| 30/09/2015 | New Company Secretary Laura Wilcock (920131471) Appointed |
| 30/09/2015 | New Company Secretary Robert Sloss (920131482) Appointed |
| 09/07/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 05/05/2014 | Florian Rodrigues (913543191) has left the board |
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