CARRIER FIRE & SECURITY (LEGACY 2011) LTD is a business entity registered at Companies House, UK, with entity identifier is 01386946. The registration start date is September 4, 1978. The current status is Active.
Company Number | 01386946 |
Company Name | CARRIER FIRE & SECURITY (LEGACY 2011) LTD |
Registered Address |
8 Newmarket Court Kingston Milton Keynes MK10 0AQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-09-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-16 |
Returns Last Update | 2016-01-19 |
Confirmation Statement Due Date | 2021-03-02 |
Confirmation Statement Last Update | 2020-01-19 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
27900 | Manufacture of other electrical equipment |
Address |
8 NEWMARKET COURT KINGSTON |
Post Town | MILTON KEYNES |
Post Code | MK10 0AQ |
Entity Name | Office Address |
---|---|
FURNITURE REPUBLIC BUCKINGHAM LTD | 4 New Market Court, Kingston, Milton Keynes, MK10 0AQ, United Kingdom |
FASTFIT STATION MK LTD | 2 Newmarket Court, Kingston, Milton Keynes, Buckinghamshire, MK10 0AQ |
EXCLUSIVE ORIENTAL CLASSICS (UK) LIMITED | Unit 4 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ, United Kingdom |
GRIPPY LTD | 2 Newmarket Court, Kingston, Milton Keynes, Buckinghamshire, MK10 0AQ |
GASBOILER SPARES LIMITED | Gsl (london) Ltd 6 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ, England |
Entity Name | Office Address |
---|---|
A12 MEDICAL SERVICES LIMITED | 10 Romulus Way, Fairfields, Milton Keynes, MK11 4AZ, England |
AMEYA SAHANA PROPERTIES LTD | 5 Ayreshire Way, Whitehouse, Milton Keynes, Buckinghamshire, MK8 1AR, United Kingdom |
AVENSIS CHEMICALS LTD | 186 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QQ, England |
CONFIGURE US LTD | 3 March Meadow, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TB, United Kingdom |
EMINENCE DESIGN LTD | 10 Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ, England |
KEYAZ LTD | 15 Cheriton, Furzton, Milton Keynes, MK4 1BS, England |
LMAGNUS LTD | 94a Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LU, United Kingdom |
MININAT LIMITED | 3 Bodiam Close, Milton Keynes, MK5 6HS, England |
MOVEHUB LIMITED | 26 Wenford, Broughton, Milton Keynes, MK10 7AL, England |
RABIHA & FATIHA LTD | 18 Redding Grove, Crownhill, Milton Keynes, MK8 0BD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SOMERS, Kris | Secretary (Active) | 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ | / 27 January 2017 |
/ |
|
MALIMANEK, Vaclav | Director (Active) | 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ | January 1970 / 26 November 2014 |
Polish / Belgium |
Cfo |
VAN GOETHEM, Jurgen Amélie Aloïs | Director (Active) | 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ | October 1966 / 26 November 2014 |
Belgian / Belgium |
General Manager |
GOSLING, Alan William | Secretary (Resigned) | 60 Long Lane, Grays, Essex, RM16 2PL | / 24 September 1996 |
/ |
|
JAIN, Vivek | Secretary (Resigned) | 71 South Park Drive, Ilford, Essex, IG3 9AB | / 31 March 2006 |
/ |
|
MASON, John | Secretary (Resigned) | Wilgen Dreef 9, 3061 Leefdaal, Belgium, FOREIGN | / |
/ |
|
NAGY, Patricia Katharina | Secretary (Resigned) | Apartment 31 Maxim Tower, The Axis Mercury Gardens, Romford, Essex, RM1 3HE | / 5 March 2007 |
/ |
|
POLIUKA, Gabor | Secretary (Resigned) | Oliestaat 3, Ottenburg, 3040, Belgium | / 1 January 2005 |
/ |
|
A G SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | / 31 March 2006 |
/ |
|
LUDGATE SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 7 Pilgrim Street, London, United Kingdom, EC4V 6LB | / 16 August 2011 |
/ |
|
BRANTJES, Johannus Petrus | Director (Resigned) | Beukenlaan 10b, 2020 Antwerp, Belgium, FOREIGN | June 1935 / |
Dutch / |
Company Director |
DE BONT, Otto Frank | Director (Resigned) | 8 Newmarket Court, Kingston, Milton Keynes, United Kingdom, MK10 0AQ | January 1967 / 30 June 2011 |
Dutch / Netherlands |
President Emea Utc Fire & Security |
FIORONI, Roberto | Director (Resigned) | Rue Van Driessche 52, 1050 Bruxelles, Belgium | February 1970 / 31 March 2006 |
Italian / |
Director |
MOORE, Scott Manson | Director (Resigned) | Kouterveldstraat 2, Diegem, Belgium 1831 | January 1979 / 22 April 2009 |
Canadian / |
Cfo |
NEVILLE, Stephen | Director (Resigned) | 9 Osbourne Road, Hornchurch, Essex, RM11 1EX | September 1949 / |
British / |
Company Director |
OTTEN, Bart Arnold Marie | Director (Resigned) | Smetslaan 22, Overjse, 3090, Belgium | October 1962 / 31 March 2004 |
Dutch / Belgium |
President |
PIETON, Thierry Jean Louis | Director (Resigned) | 1 Rue Des Clefs, Colmar, 68000, France | March 1970 / 31 March 2004 |
French / |
C F |
QUILTER, Mattew R | Director (Resigned) | Us Lenel Systems International Inc, 1212 Pittsford Victor Road, Pittsford, New York, Usa, NY 14534 | June 1975 / 16 November 2010 |
American / Usa |
Chief Financial Officer |
VAN DER VALK, Johannes Antonius Maria | Director (Resigned) | Domien Liekenslaan 23, Keerbergen, 3140, Belgium | October 1959 / 17 May 1995 |
Dutch / Belgium |
General Manager Commercial |
WAUCQUEZ, Hugues Leopold | Director (Resigned) | Chemin Ducal 43, 1970-Wezembeek Oppem, Belgium | November 1949 / 13 July 1992 |
Belgian / |
Company Director |
Post Town | MILTON KEYNES |
Post Code | MK10 0AQ |
SIC Code | 27900 - Manufacture of other electrical equipment |
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