CARRIER REFRIGERATION UK LIMITED
OXFORD LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED LINDE REFRIGERATION LIMITED

Hellopages » Oxfordshire » Oxford » OX4 6LB

Company number 00943308
Status Active
Incorporation Date 29 January 1968
Company Type Private Limited Company
Address GROUND FLOOR MERIDIAN HOUSE EAST POINT BUSINESS PARK, SANDY LANE WEST, OXFORD, OX4 6LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Director's details changed for Adrian Guerrero on 22 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CARRIER REFRIGERATION UK LIMITED are www.carrierrefrigerationuk.co.uk, and www.carrier-refrigeration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Carrier Refrigeration Uk Limited is a Private Limited Company. The company registration number is 00943308. Carrier Refrigeration Uk Limited has been working since 29 January 1968. The present status of the company is Active. The registered address of Carrier Refrigeration Uk Limited is Ground Floor Meridian House East Point Business Park Sandy Lane West Oxford Ox4 6lb. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. FORASTIER, Adrian is a Director of the company. MULHERN, Michael is a Director of the company. SCHMEDDING, Daniel is a Director of the company. Secretary BEST, Peter Michael has been resigned. Secretary D'CRUZ, Agnes Mary has been resigned. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Secretary NORRIS, David William Worsley has been resigned. Secretary SIMMONDS, Peter John has been resigned. Director ARUN KUMAR, Puthcode Lakshminarayanan has been resigned. Director BAILEY, Melvyn Horace has been resigned. Director BEST, Peter Michael has been resigned. Director BROWN, John has been resigned. Director BUTLER, Andrew has been resigned. Director CLAASSEN, Petrus Antonius Maria has been resigned. Director CLEMENTS, Gary Charles has been resigned. Director FUERST, Reinhard has been resigned. Director GUILLOU, Lydie has been resigned. Director HUSSAIN, Habib, Director has been resigned. Director JONES, Richard Hilton has been resigned. Director JONES, Richard Hilton has been resigned. Director KLING, Herman has been resigned. Director KNOEF, Bert Jan has been resigned. Director KRAEMER, Jurgen Ottfried has been resigned. Director KROSSA, Hubertus has been resigned. Director LOWERY, Robert Brian has been resigned. Director MARSDEN, Robert has been resigned. Director MCDONALD, Steven Thomas has been resigned. Director MEISTER, Dietmar, Doctor has been resigned. Director MOFFAT, Derek Peter has been resigned. Director NORRIS, David William Worsley has been resigned. Director PARKER, Charles Mark Wyndham has been resigned. Director PAULS, Gerlef has been resigned. Director RENCK, Carlos has been resigned. Director RIBAS TROITZSCH, Maria Lioba has been resigned. Director TANDLER, Gerold has been resigned. Director THIELMANN, Kurt has been resigned. Director WHELAN, James Michael has been resigned. Director WILLIAMS, Kevin Turner has been resigned. Director WINTERS, Frank has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 01 September 2015
Secretary
WILCOCK, Laura
Appointed Date: 01 September 2015
Director
FORASTIER, Adrian
Appointed Date: 20 October 2016
58 years old
Director
MULHERN, Michael
Appointed Date: 28 February 2014
56 years old
Director
SCHMEDDING, Daniel
Appointed Date: 28 February 2014
51 years old

Resigned Directors

Secretary
BEST, Peter Michael
Resigned: 19 February 2001
Appointed Date: 31 August 2000
Secretary
D'CRUZ, Agnes Mary
Resigned: 01 September 2015
Appointed Date: 02 October 2007
Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 30 November 2004
Secretary
NORRIS, David William Worsley
Resigned: 31 August 2000
Secretary
SIMMONDS, Peter John
Resigned: 30 November 2004
Appointed Date: 19 February 2001
Director
ARUN KUMAR, Puthcode Lakshminarayanan
Resigned: 28 February 2014
Appointed Date: 01 April 2009
61 years old
Director
BAILEY, Melvyn Horace
Resigned: 30 September 2002
Appointed Date: 05 January 1998
81 years old
Director
BEST, Peter Michael
Resigned: 31 October 2006
Appointed Date: 31 August 2000
72 years old
Director
BROWN, John
Resigned: 30 April 2002
Appointed Date: 19 February 2001
74 years old
Director
BUTLER, Andrew
Resigned: 30 June 2005
Appointed Date: 19 February 2001
70 years old
Director
CLAASSEN, Petrus Antonius Maria
Resigned: 14 July 2007
Appointed Date: 25 November 2005
64 years old
Director
CLEMENTS, Gary Charles
Resigned: 31 March 2009
Appointed Date: 31 March 2008
61 years old
Director
FUERST, Reinhard
Resigned: 05 January 1998
79 years old
Director
GUILLOU, Lydie
Resigned: 01 April 2009
Appointed Date: 14 July 2007
68 years old
Director
HUSSAIN, Habib, Director
Resigned: 10 April 2013
Appointed Date: 19 May 2011
62 years old
Director
JONES, Richard Hilton
Resigned: 28 February 2014
Appointed Date: 22 November 2013
61 years old
Director
JONES, Richard Hilton
Resigned: 28 February 2006
Appointed Date: 08 December 2004
61 years old
Director
KLING, Herman
Resigned: 19 April 2001
Appointed Date: 05 January 1998
68 years old
Director
KNOEF, Bert Jan
Resigned: 31 January 2005
Appointed Date: 25 April 2002
64 years old
Director
KRAEMER, Jurgen Ottfried
Resigned: 19 April 2001
88 years old
Director
KROSSA, Hubertus
Resigned: 15 November 2004
Appointed Date: 19 April 2001
77 years old
Director
LOWERY, Robert Brian
Resigned: 31 March 2002
Appointed Date: 19 February 2001
82 years old
Director
MARSDEN, Robert
Resigned: 06 April 2006
Appointed Date: 01 November 2005
73 years old
Director
MCDONALD, Steven Thomas
Resigned: 18 May 2016
Appointed Date: 10 April 2013
56 years old
Director
MEISTER, Dietmar, Doctor
Resigned: 10 October 2005
Appointed Date: 19 April 2001
63 years old
Director
MOFFAT, Derek Peter
Resigned: 22 December 2004
Appointed Date: 11 September 1998
66 years old
Director
NORRIS, David William Worsley
Resigned: 31 August 2000
Director
PARKER, Charles Mark Wyndham
Resigned: 08 June 2007
Appointed Date: 31 October 2006
63 years old
Director
PAULS, Gerlef
Resigned: 01 July 2003
Appointed Date: 19 April 2001
79 years old
Director
RENCK, Carlos
Resigned: 10 October 2005
Appointed Date: 08 December 2004
65 years old
Director
RIBAS TROITZSCH, Maria Lioba
Resigned: 31 March 2008
Appointed Date: 14 July 2007
53 years old
Director
TANDLER, Gerold
Resigned: 26 April 2002
Appointed Date: 19 February 2001
89 years old
Director
THIELMANN, Kurt
Resigned: 05 January 1998
90 years old
Director
WHELAN, James Michael
Resigned: 20 November 2013
Appointed Date: 25 March 2006
66 years old
Director
WILLIAMS, Kevin Turner
Resigned: 14 July 2007
Appointed Date: 10 October 2005
74 years old
Director
WINTERS, Frank
Resigned: 20 October 2016
Appointed Date: 27 August 2015
55 years old

CARRIER REFRIGERATION UK LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
22 Dec 2016
Director's details changed for Adrian Guerrero on 22 December 2016
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 3,250,001
24 Oct 2016
Appointment of Adrian Guerrero as a director on 20 October 2016
...
... and 167 more events
17 Dec 1986
Director resigned;new director appointed
24 Oct 1986
Group of companies' accounts made up to 31 December 1985
24 Oct 1986
Return made up to 30/09/86; full list of members
29 Nov 1968
Incorporation
29 Nov 1968
Certificate of incorporation

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