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Toshiba Carrier (UK) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mole Valley
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Company Details
  • Business Name
    Toshiba Carrier (UK) LTD.
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    03723803
  • Listing UID
    31706
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Location
  • Cisilion House, Guildford Rd, Fetcham, Leatherhead KT22 9UT, UK

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Geolocation Details
  • Latitude
    51.292657
  • Longitude
    -0.336438
  • Easting
    516092.0
  • Northing
    156150.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU68597
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 1, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLAUDET EP. BARRUEL, Moana
    Appointed On: December 4, 2025
    Occupation: N/A
    Role: secretary
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    DUNN, David Ernest George
    Appointed On: October 31, 2017
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    GOOCH, Alexandra Elizabeth
    Appointed On: November 8, 2021
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    BONIFACE, Simon
    Appointed On: August 30, 2018
    Occupation: N/A
    Role: secretary
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: September 4, 2024
    COLLIN, Amanda Jane
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: secretary
    Address: 14 St Andrews Wharf, 12 Shad Thames, London, SE1 2YN
    Resigned On: March 31, 1999
    D'CRUZ, Agnes Mary
    Appointed On: January 18, 2007
    Occupation: N/A
    Role: secretary
    Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
    Resigned On: June 11, 2015
    HUSSAIN, Habib, Director
    Appointed On: June 24, 2003
    Occupation: N/A
    Role: secretary
    Address: 18 Westfield Avenue, South Croydon, Surrey, CR2 9JU
    Resigned On: January 18, 2007
    MAKHARINE, Muriel
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: secretary
    Address: 26 Bis Boulevard De Strasbourg, Nogent Sur Marine, 94130, France
    Resigned On: April 11, 2000
    ROLLET, Pierre Yves
    Appointed On: April 11, 2000
    Occupation: N/A
    Role: secretary
    Address: 79 Elers Road, London, W13 9QB
    Resigned On: June 24, 2003
    SLOSS, Robert
    Appointed On: September 28, 2015
    Occupation: N/A
    Role: secretary
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: August 30, 2018
    THIERRY, Romuald Gilbert Jack
    Appointed On: September 4, 2024
    Occupation: N/A
    Role: secretary
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: October 20, 2025
    SWIFT INCORPORATIONS LIMITED
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: February 25, 1999
    AMYUNI, Ted Fouad
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: director
    Address: 17 Rue Du Marechal Joffre, 78100 St Germain En Laye, France
    Resigned On: July 20, 2002
    APPEL, David George
    Appointed On: May 27, 2009
    Occupation: N/A
    Role: director
    Address: 6, Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
    Resigned On: April 15, 2010
    APPEL, David George
    Appointed On: July 20, 2002
    Occupation: N/A
    Role: director
    Address: 2 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
    Resigned On: June 6, 2006
    ARISTIDE LEVREY, Jean Pierre Rene
    Appointed On: July 20, 2002
    Occupation: N/A
    Role: director
    Address: 14 Allee Auguste Rodin, Montigny Les Cormeilles, 95370, France
    Resigned On: March 5, 2004
    BENZAKOUR, Nordine
    Appointed On: April 25, 2013
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: April 4, 2014
    BLANC, Christian
    Appointed On: July 9, 2009
    Occupation: N/A
    Role: director
    Address: 11, Rue Des Dahlias 69003, Lyon, France, France
    Resigned On: September 1, 2012
    BRENNAN, Anthony
    Appointed On: April 4, 2014
    Occupation: N/A
    Role: director
    Address: Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
    Resigned On: March 31, 2015
    COOK, Halsey Moon
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: director
    Address: Via Pietro Micca No 14, 20050 Triuggio (M1), Italy, FOREIGN
    Resigned On: July 20, 2002
    DA COSTA, Didier Claude
    Appointed On: April 10, 2013
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: October 15, 2018
    DELPECH, Philippe Didier
    Appointed On: October 22, 2010
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: April 19, 2011
    FAUCONNEAU, Guy
    Appointed On: July 5, 2000
    Occupation: N/A
    Role: director
    Address: 1789 Ivy Pointe Ct, Naples, Florida 34109, FOREIGN, Usa
    Resigned On: September 20, 2002
    FURLONG, Rolando Anibal
    Appointed On: April 19, 2011
    Occupation: N/A
    Role: director
    Address: Carrier Emea Sas, 4 Rue Joseph Monier, Rueil-Malmaison, 92500, France
    Resigned On: April 10, 2013
    FURUKAWA, Hisashi
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: director
    Address: 110, Quai Louis Bleriot, 75016 Paris,, France
    Resigned On: September 19, 2008
    GONZALEZ, Sergio Felipe
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: director
    Address: 1 Rue Des Ecuyers, St Germain En Laye, 78100
    Resigned On: May 4, 2006
    HENDRICKX, Jean-Francois
    Appointed On: December 1, 2014
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: June 29, 2024
    HUSSAIN, Habib, Director
    Appointed On: January 18, 2007
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: April 10, 2013
    JABBOUR, Tony
    Appointed On: October 15, 2018
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: November 8, 2021
    JONES, Richard Hilton
    Appointed On: November 22, 2013
    Occupation: N/A
    Role: director
    Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
    Resigned On: October 31, 2017
    JONES, Richard Hilton
    Appointed On: October 22, 2004
    Occupation: N/A
    Role: director
    Address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
    Resigned On: January 18, 2007
    KAKIYAMA, Akira
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: director
    Address: 1071-72 Fueta, Kamakura, Kanagawa, 2480027, Japan
    Resigned On: December 19, 2003
    KITAMOTO, Manabu
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: director
    Address: 16 Trewithy Drive, Plymouth, Devon, PL6 5TY
    Resigned On: December 31, 2002
    KUMAZAWA, Hideyuki
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
    Resigned On: January 26, 2017
    L'HOSTIS, Patrick Eugene
    Appointed On: February 4, 2002
    Occupation: N/A
    Role: director
    Address: Residence Atravi, Chemin De La Borde, Montesson, 78360, France
    Resigned On: July 18, 2005
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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 SOLUTIONS UK LTD.
    Company Number
    03723803
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 20, 2025
    Next Due
    March 6, 2026
    Next Made Up To
    February 20, 2026
    Overdue
    Yes
    Date Of Creation
    February 25, 1999
    ETag
    7b25649c949dcccd63bade306914967523e595c1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 26, 2016
    Previous Company Names
    Ceased On
    May 7, 2024
    Effective From
    April 1, 1999
    Name
    TOSHIBA CARRIER UK LTD.
    Ceased On
    April 1, 1999
    Effective From
    February 25, 1999
    Name
    TCJV(UK) LIMITED
    Registered Office Address
    Address Line 1
    Porsham Close
    Address Line 2
    Roborough
    Locality
    Plymouth
    Post Code
    PL6 7DB
    Region
    Devon
    Type
    ltd

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