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Carrier Rental Systems (Uk) Limited (No: SC028224)

Address: 8 MAXWELL SQUARE, BRUCEFIELD INDUSTRIAL PARK, LIVINGSTON, EH54 9BL, UNITED KINGDOM

Status: Active

Incorporated: 29-Mar-1951

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-May-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: STEVEN BLABY ( DOB: Nov-1979   From: Sep-2018  )

Current Director: ALEXANDRA ELIZABETH GOOCH ( DOB: Sep-1988   From: Aug-2021  )

Current Director: ARCHIBALD ZIWANEMOYO HUNGWE ( DOB: Oct-1973   From: Oct-2017  )

Current Secretary: SIMON BONIFACE (   From: Sep-2018  )

Resigned Director: SIMON ADAMS ( DOB: Dec-1955   From: Apr-2003   To: Jan-2004  )

Resigned Director: LAURENCE ANTIGNAC (   From: Jun-2016   To: Mar-2017  )

Resigned Director: LESLIE ERNEST THOMAS ASHFORD ( DOB: Oct-1940   From: Jun-1991   To: Sep-1999  )

Resigned Director: CHRISTOPHER RICHARD ATTRILL ( DOB: Oct-1953   From: Sep-2003   To: Jun-2004  )

Resigned Director: TREVOR JAMES FRANCIS BENJAMIN (   From: Jul-1989   To: Sep-1999  )

Resigned Director: GILLIAN BOWERS (   From: Jun-2005   To: Nov-2007  )

Resigned Director: ANTHONY BRENNAN (   From: Apr-2014   To: Jun-2016  )

Resigned Director: GARRY KEITH BROADBENT ( DOB: Mar-1964   From: Nov-1999   To: Mar-2005  )

Resigned Director: KEITH DENNIS WILLIAM BROWSE (   From: May-2008   To: Nov-2016  )

Resigned Director: CHRISTOPHER JAMES CALDWELL ( DOB: Jun-1964   From: Apr-2003   To: Sep-2004  )

Resigned Director: WILLIAM HARRY CHAMBERLAIN (   From: Jul-1990   To: Sep-1999  )

Resigned Director: TREVOR WILLIAM CLARK ( DOB: Nov-1949   From: Jul-1989   To: Sep-1999  )

Resigned Director: KEITH DOBSON (   From: Jul-1989   To: Sep-1999  )

Resigned Director: DAVID ERIC FOSTER ( DOB: May-1967   From: Aug-2004   To: Apr-2008  )

Resigned Director: IAN JAMES GARDNER ( DOB: Aug-1966   From: Aug-2004   To: Mar-2005  )

Resigned Director: STEPHEN GEORGE GARRETT (   From: Apr-2003   To: Jun-2003  )

Resigned Director: CHRISTOPHER GORDON GRAHAM (   From: Apr-2003   To: Dec-2003  )

Resigned Director: SIMON RICHARD HARBRIDGE ( DOB: Dec-1964   From: Nov-1999   To: Sep-2003  )

Resigned Director: PETER JOSEPH HARPER ( DOB: Sep-1935   From: Jul-1989   To: Dec-1993  )

Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953   From: Apr-2014   To: Jun-2016  )

Resigned Director: ERIC WARD HOOK ( DOB: Oct-1953   From: Sep-1999   To: Oct-2003  )

Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964   From: Jan-2007   To: Oct-2017  )

Resigned Director: ROGER JORDAN ( DOB: Jun-1940   From: Oct-1989   To: Apr-1993  )

Resigned Director: IAN FRASER KEIR (   From: Jul-1989   To: Sep-1999  )

Resigned Director: JAMES ARTHUR KELLY ( DOB: Dec-1943   From: Jul-1989   To: Jun-1990  )

Resigned Director: RAY LEDGER ( DOB: Apr-1948   From: Oct-2003   To: Dec-2006  )

Resigned Director: STEVEN THOMAS MCDONALD ( DOB: May-1969   From: Jun-2016   To: Sep-2017  )

Resigned Director: SIMON ROSS HARDEN MCMULLEN ( DOB: Jul-1969   From: Oct-2017   To: Aug-2021  )

Resigned Director: ROBERT IAN MENZIES-GOW ( DOB: Sep-1942   From: Jul-1989   To: Sep-1989  )

Resigned Director: WILLIAM HAROLD MORRIS (   From: Jul-1989   To: Sep-1999  )

Resigned Director: JAMES PERRY (   From: May-2008   To: Mar-2009  )

Resigned Director: FLORIAN MAGRO RODRIGUES ( DOB: Apr-1964   From: Dec-2008   To: Apr-2014  )

Resigned Director: JOHN SMITH (   From: Jan-2005   To: Mar-2006  )

Resigned Director: DAVID STOCK ( DOB: Apr-1954   From: Oct-1997   To: Feb-1999  )

Resigned Director: BRIAN MICHAEL TATTON ( DOB: Oct-1943   From: Nov-2000   To: Sep-2004  )

Resigned Director: GERALDINE LOUISE UNSWORTH (   From: Oct-2004   To: Jun-2007  )

Resigned Director: NEIL FREEMAN WILKINSON ( DOB: Jun-1936   From: Dec-1993   To: Sep-1999  )

Resigned Director: LESLEY ERNEST WINTERSON (   From: Nov-1998   To: Sep-1999  )

Resigned Director: PAUL RICHARD WRIGHT ( DOB: Jun-1976   From: Apr-2008   To: Sep-2018  )

Resigned Secretary: CHRISTOPHER RICHARD ATTRILL ( DOB: Oct-1953   From: Sep-2003   To: Jun-2004  )

Resigned Secretary: AGNES MARY D'CRUZ ( DOB: Sep-1959   From: Jan-2008   To: Jun-2015  )

Resigned Secretary: MAURICE JOHN DWYER ( DOB: Jul-1957   From: Sep-1999   To: Nov-1999  )

Resigned Secretary: DAVID ERIC FOSTER ( DOB: May-1967   From: Jun-2004   To: Jan-2008  )

Resigned Secretary: SIMON RICHARD HARBRIDGE ( DOB: Dec-1964   From: Nov-1999   To: Sep-2003  )

Resigned Secretary: ROBERT SLOSS (   From: Sep-2015   To: Sep-2018  )

Resigned Secretary: JOSEPHINE WAKEFIELD (   From: Jul-1989   To: Sep-1999  )

Resigned Secretary: LAURA WILCOCK (   From: Sep-2015   To: Oct-2018  )

Persons of Significant Control:

Carrier Rental Systems Limited, Unit B Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-27, Ceased: 2023-02-23)

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