CARRIER CONTROLS LIMITED
LEATHERHEAD CONCORD CONTROLS LIMITED

Hellopages » Surrey » Mole Valley » KT22 9UT

Company number 05392324
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address UNITED TECHNOLOGIES HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Steven Thomas Mcdonald on 16 March 2017; Secretary's details changed for Mrs Laura Wilcock on 16 March 2017. The most likely internet sites of CARRIER CONTROLS LIMITED are www.carriercontrols.co.uk, and www.carrier-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrier Controls Limited is a Private Limited Company. The company registration number is 05392324. Carrier Controls Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Carrier Controls Limited is United Technologies House Guildford Road Leatherhead Surrey Kt22 9ut. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. BENZAKOUR, Nordine is a Director of the company. GENOIS, Didier is a Director of the company. JONES, Richard Hilton is a Director of the company. MCDONALD, Steven Thomas is a Director of the company. Secretary D'CRUZ, Agnes Mary has been resigned. Secretary FALAHEE, Peter Edmond has been resigned. Director BRENNAN, Anthony has been resigned. Director FALAHEE, Peter Edmond has been resigned. Director FORD, Richard James has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director HUSSAIN, Habib, Director has been resigned. Director MCDONALD, Steven Thomas has been resigned. Director MOSELEY, David George has been resigned. Director OBAFEMI, Gboyega has been resigned. Director OLDFIELD, Stephen David has been resigned. Director PEARSON, Alan has been resigned. Director WHELAN, James Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 28 September 2015
Secretary
WILCOCK, Laura
Appointed Date: 28 September 2015
Director
BENZAKOUR, Nordine
Appointed Date: 13 June 2016
51 years old
Director
GENOIS, Didier
Appointed Date: 13 June 2016
56 years old
Director
JONES, Richard Hilton
Appointed Date: 22 November 2013
61 years old
Director
MCDONALD, Steven Thomas
Appointed Date: 10 April 2013
56 years old

Resigned Directors

Secretary
D'CRUZ, Agnes Mary
Resigned: 11 June 2015
Appointed Date: 16 September 2008
Secretary
FALAHEE, Peter Edmond
Resigned: 16 September 2008
Appointed Date: 14 March 2005
Director
BRENNAN, Anthony
Resigned: 13 June 2016
Appointed Date: 25 April 2014
59 years old
Director
FALAHEE, Peter Edmond
Resigned: 16 September 2008
Appointed Date: 14 March 2005
52 years old
Director
FORD, Richard James
Resigned: 16 September 2008
Appointed Date: 14 March 2005
56 years old
Director
HARVEY, Lindsay Eric
Resigned: 13 June 2016
Appointed Date: 25 April 2014
59 years old
Director
HUSSAIN, Habib, Director
Resigned: 10 April 2013
Appointed Date: 23 February 2011
62 years old
Director
MCDONALD, Steven Thomas
Resigned: 16 September 2011
Appointed Date: 16 September 2008
56 years old
Director
MOSELEY, David George
Resigned: 14 November 2013
Appointed Date: 16 September 2008
57 years old
Director
OBAFEMI, Gboyega
Resigned: 22 December 2010
Appointed Date: 16 September 2008
64 years old
Director
OLDFIELD, Stephen David
Resigned: 16 September 2008
Appointed Date: 14 March 2005
71 years old
Director
PEARSON, Alan
Resigned: 16 September 2008
Appointed Date: 14 March 2005
74 years old
Director
WHELAN, James Michael
Resigned: 20 November 2013
Appointed Date: 22 December 2010
66 years old

CARRIER CONTROLS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Steven Thomas Mcdonald on 16 March 2017
16 Mar 2017
Secretary's details changed for Mrs Laura Wilcock on 16 March 2017
16 Mar 2017
Secretary's details changed for Mr Robert Sloss on 16 March 2017
06 Jul 2016
Full accounts made up to 30 November 2015
...
... and 65 more events
18 Aug 2005
Nc inc already adjusted 19/06/05
18 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005
Particulars of mortgage/charge
02 Apr 2005
Particulars of mortgage/charge
14 Mar 2005
Incorporation

CARRIER CONTROLS LIMITED Charges

3 November 2005
Rent deposit deed
Delivered: 5 November 2005
Status: Satisfied on 19 July 2008
Persons entitled: Folkes Holdings Limited Graham Anthony Richards and Annette Mary Richards
Description: £20,856.25 and any other sums pursuant to the rent deposit…
11 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 19 July 2008
Persons entitled: Iss Facility Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 19 July 2008
Persons entitled: Iss Facility Services Limited
Description: Fixed and floating charges over the undertaking and all…

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