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Carrier Transicold UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warrington
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Company Details
  • Business Name
    Carrier Transicold UK LTD
  • Address
    ******************
  • SIC Codes
    46690
  • SIC Description
    Wholesale of other machinery and equipment
  • Company Number
    01080363
  • Listing UID
    118012
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Location
  • 260 Cygnet Ct, Warrington WA1 1RR, UK

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Geolocation Details
  • Latitude
    53.38173
  • Longitude
    -2.594802
  • Easting
    360532.0
  • Northing
    387374.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL256745
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 27, 2018
    Shortcode
    [email_notify]
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    Company Officers
    OWEN, Rachel Kirsty
    Appointed On: January 20, 2021
    Occupation: N/A
    Role: secretary
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    BELL, James Andrew
    Appointed On: January 20, 2021
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    DANIELS, Mark
    Appointed On: February 24, 2023
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    DARGAN, Scott Thomas
    Appointed On: January 15, 2007
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    OWEN, Rachel Kirsty
    Appointed On: January 20, 2021
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    DEARDEN, Philip John
    Appointed On: July 17, 1995
    Occupation: N/A
    Role: secretary
    Address: 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
    Resigned On: July 30, 1997
    GRACE, Justin Alexander
    Appointed On: January 15, 2007
    Occupation: N/A
    Role: secretary
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: July 19, 2013
    JONES, Andrew
    Appointed On: July 19, 2013
    Occupation: N/A
    Role: secretary
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: January 20, 2017
    KNIGHT, Paul
    Appointed On: May 7, 1997
    Occupation: N/A
    Role: secretary
    Address: 40 Bridge Road, St. Helens, Merseyside, WA9 4UW
    Resigned On: January 15, 2007
    ROSS, John
    Appointed On: January 20, 2017
    Occupation: N/A
    Role: secretary
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: January 3, 2021
    WRIGHT, Michael James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Mere End Farm Tootle Lane, Rufford, Ormskirk, Lancashire, L40 1TJ
    Resigned On: April 30, 1995
    CALVO ALCALA, Victor
    Appointed On: March 23, 2009
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: February 16, 2016
    DEARDEN, Philip John
    Appointed On: July 17, 1995
    Occupation: N/A
    Role: director
    Address: 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ
    Resigned On: May 6, 1997
    DUYSTERS, Johan Henri
    Appointed On: March 23, 2009
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: July 19, 2013
    FORSTER, John Thomas
    Appointed On: March 23, 2009
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: December 31, 2022
    GOODHEW, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Pendine Close, Callands, Warrington, WA5 5RG
    Resigned On: July 30, 1997
    GRACE, Justin Alexander
    Appointed On: October 6, 2004
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: March 13, 2015
    GUEGUEN, Bertrand Jean-Perre
    Appointed On: December 3, 2009
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: February 1, 2016
    GUILLOU, Lydie
    Appointed On: September 4, 1996
    Occupation: N/A
    Role: director
    Address: 3 Rue Nationale, 27490 La Croix Saint, France, FOREIGN
    Resigned On: January 21, 2003
    HARRIS, David Thomas
    Appointed On: September 1, 1994
    Occupation: N/A
    Role: director
    Address: The Old Barn Pen Ar Allt, Padeswood Lake Road, Padeswood, Mold, CH7 5HZ
    Resigned On: March 8, 1996
    HARRISON, Colin John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23 Saint Marys Road, East Claydon, Buckingham, MK18 2LU
    Resigned On: June 30, 1994
    HASWELL, Richard
    Appointed On: March 8, 1996
    Occupation: N/A
    Role: director
    Address: Robin Hill Wilmslow Park North, Wilmslow, Cheshire, SK9 2BH
    Resigned On: May 31, 1998
    HOWELL, Mark Nigel
    Appointed On: August 1, 1998
    Occupation: N/A
    Role: director
    Address: 29 Edward Crescent, Melkbosstrand, 7441, Cape Town, SO31 6NB, South Africa
    Resigned On: October 6, 2004
    JONES, Andrew
    Appointed On: July 19, 2013
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: January 20, 2017
    KNIGHT, Paul
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: January 14, 2021
    LAFOND, Lucien Georges Gaston
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Le Clos Saint Yves, 27430 Porte-Joie, FOREIGN, France
    Resigned On: March 8, 1996
    ROSS, John
    Appointed On: January 20, 2017
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: January 20, 2017
    ROSS, John William Joseph
    Appointed On: March 23, 2009
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: January 3, 2021
    TAYLOR, Neil
    Appointed On: January 4, 1999
    Occupation: N/A
    Role: director
    Address: 210 Timber Wharf, Worsley Street Castlefield, Manchester, MI5 4LE
    Resigned On: December 3, 2009
    WAINWRIGHT, Andrew
    Appointed On: March 18, 2015
    Occupation: N/A
    Role: director
    Address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
    Resigned On: February 16, 2023
    WRIGHT, Michael James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mere End Farm Tootle Lane, Rufford, Ormskirk, Lancashire, L40 1TJ
    Resigned On: April 3, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2024
    Period End On
    November 30, 2024
    Period Start On
    December 1, 2023
    Type
    full
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    CARRIER TRANSICOLD (UK) LIMITED
    Company Number
    01080363
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 10, 2026
    Next Due
    March 24, 2027
    Next Made Up To
    March 10, 2027
    Overdue
    No
    Date Of Creation
    November 6, 1972
    ETag
    6a59635d583a0a91b7fd155f2e41c87ac8506bc4
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 19, 2016
    Previous Company Names
    Ceased On
    June 10, 1993
    Effective From
    June 17, 1985
    Name
    CARRIER TRANSPORT REFRIGERATION LIMITED
    Ceased On
    June 17, 1985
    Effective From
    December 31, 1977
    Name
    J. SAMUEL WHITE AND COMPANY LIMITED
    Ceased On
    December 31, 1977
    Effective From
    November 6, 1972
    Name
    ELLIOTT TURBOMACHINERY LIMITED
    Registered Office Address
    Address Line 1
    Willis Carrier House
    Address Line 2
    260 Cygnet Court Centre Park
    Locality
    Warrington
    Post Code
    WA1 1RR
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
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    Email: hello@wastebook.co.uk

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