-
TOSHIBA CARRIER UK LTD. - Porsham Close, Roborough, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 03723803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Porsham Close
- Roborough
- Plymouth
- Devon
- PL6 7DB Porsham Close, Roborough, Plymouth, Devon, PL6 7DB UK
Management
- Managing Directors
- DUNN, David Ernest George
- GOOCH, Alexandra Elizabeth
- HENDRICKX, Jean-Francois
- OTSUKA, Toru
- PADDOCK, Andrew Justin
- SHIRAKAWA, Shoichiro
- DUNN, David Ernest George
- GOOCH, Alexandra Elizabeth
- HENDRICKX, Jean-Francois
- OTSUKA, Toru
- PADDOCK, Andrew Justin
- SHIRAKAWA, Shoichiro
- DUNN, David Ernest George
- GOOCH, Alexandra Elizabeth
- HENDRICKX, Jean-Francois
- OTSUKA, Toru
- PADDOCK, Andrew Justin
- SHIRAKAWA, Shoichiro
- Company secretaries
- BONIFACE, Simon
- BONIFACE, Simon
- BONIFACE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Foray 414 Limited
- Foray 414 Limited
- Foray 414 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TCJV(UK) LIMITED
- Legal Entity Identifier (LEI)
- 54930020VWNOB5C8M282
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
-
TOSHIBA CARRIER UK LTD. Company Description
- TOSHIBA CARRIER UK LTD. is a ltd registered in United Kingdom with the Company reg no 03723803. Its current trading status is "live". It was registered 1999-02-25. It was previously called TCJV(UK) LIMITED. It has declared SIC or NACE codes as "43220". It has 18 directors and 3 secretaries. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2013-02-26.It can be contacted at Porsham Close .
Get TOSHIBA CARRIER UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toshiba Carrier Uk Ltd. - Porsham Close, Roborough, Plymouth, Devon, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOSHIBA CARRIER UK LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
memorandum-articles (2023-07-13) - MA
-
confirmation-statement-with-no-updates (2023-03-09) - CS01
-
capital-variation-of-rights-attached-to-shares (2023-07-12) - SH10
-
capital-name-of-class-of-shares (2023-07-12) - SH08
-
resolution (2023-07-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2023-03-09) - CH01
-
change-person-secretary-company-with-change-date (2023-03-09) - CH03
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-08-26) - TM01
-
appoint-person-director-company-with-name-date (2022-08-26) - AP01
-
accounts-with-accounts-type-full (2022-11-30) - AA
-
confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
-
accounts-with-accounts-type-full (2021-10-15) - AA
-
termination-director-company-with-name-termination-date (2021-11-11) - TM01
-
appoint-person-director-company-with-name-date (2021-11-11) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-04) - AA
-
confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-04) - AA
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
-
notification-of-a-person-with-significant-control (2018-04-24) - PSC02
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-30) - AP03
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
appoint-person-director-company-with-name-date (2018-12-05) - AP01
-
confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-28) - CS01
-
accounts-with-accounts-type-full (2017-09-12) - AA
-
termination-director-company-with-name-termination-date (2017-09-25) - TM01
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
-
termination-director-company-with-name-termination-date (2017-11-21) - TM01
-
appoint-person-director-company-with-name-date (2017-02-14) - AP01
-
termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-01) - AA
-
appoint-person-director-company-with-name-date (2016-08-01) - AP01
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-03-02) - AD02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
appoint-person-secretary-company-with-name-date (2015-10-05) - AP03
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
accounts-with-accounts-type-full (2015-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
change-person-director-company-with-change-date (2015-03-25) - CH01
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
-
termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
-
change-person-secretary-company-with-change-date (2015-03-25) - CH03
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
accounts-with-accounts-type-full (2014-09-05) - AA
-
appoint-person-director-company-with-name (2014-04-29) - AP01
-
termination-director-company-with-name (2014-04-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-15) - TM01
-
appoint-person-director-company-with-name (2013-05-15) - AP01
-
accounts-with-accounts-type-full (2013-10-17) - AA
-
appoint-person-director-company-with-name (2013-12-04) - AP01
-
termination-director-company-with-name (2013-12-04) - TM01
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
termination-director-company-with-name (2013-04-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
-
accounts-with-accounts-type-full (2012-11-27) - AA
-
change-person-director-company-with-change-date (2012-10-30) - CH01
-
appoint-person-director-company-with-name (2012-09-24) - AP01
-
termination-director-company-with-name (2012-09-24) - TM01
-
appoint-person-director-company-with-name (2012-05-04) - AP01
-
termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
appoint-person-director-company (2011-02-25) - AP01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
termination-director-company-with-name (2011-01-24) - TM01
-
termination-director-company-with-name (2011-04-21) - TM01
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
termination-director-company-with-name (2011-06-13) - TM01
-
appoint-person-director-company-with-name (2011-06-13) - AP01
-
termination-director-company-with-name (2011-01-14) - TM01
-
appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-05) - AP01
-
termination-director-company-with-name (2010-05-27) - TM01
-
accounts-with-accounts-type-full (2010-07-23) - AA
-
termination-director-company-with-name (2010-10-14) - TM01
-
appoint-person-director-company-with-name (2010-05-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
-
change-sail-address-company (2010-03-04) - AD02
-
move-registers-to-sail-company (2010-03-04) - AD03
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 363a
-
legacy (2009-05-11) - 288b
-
legacy (2009-06-09) - 288a
-
legacy (2009-06-09) - 288b
-
legacy (2009-07-11) - 288a
-
legacy (2009-07-17) - 288b
-
legacy (2009-03-06) - 353
-
accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-19) - AA
-
legacy (2008-03-10) - 363s
-
legacy (2008-11-05) - 288a
-
accounts-with-accounts-type-full (2008-01-02) - AA
-
legacy (2008-11-05) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 288a
-
legacy (2007-06-18) - 288b
-
legacy (2007-07-24) - 288b
-
legacy (2007-08-11) - 288a
-
legacy (2007-12-05) - 288b
-
legacy (2007-12-05) - 288a
-
legacy (2007-01-20) - 288a
-
legacy (2007-01-20) - 288b
-
accounts-with-accounts-type-full (2007-01-20) - AA
-
legacy (2007-03-25) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 288b
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-11) - 288b
-
legacy (2006-07-11) - 288a
-
legacy (2006-09-29) - 244
-
legacy (2006-06-20) - 288a
-
legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 288b
-
legacy (2005-10-19) - 288b
-
legacy (2005-10-19) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-22) - 288a
-
legacy (2005-07-29) - 244
-
legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-30) - AA
-
legacy (2004-10-29) - 288a
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-13) - 288b
-
legacy (2004-05-13) - 288a
-
legacy (2004-03-08) - 363s
-
legacy (2004-03-19) - 288b
-
accounts-with-accounts-type-full (2004-01-14) - AA
-
legacy (2004-10-04) - 244
-
legacy (2004-01-05) - 288b
-
legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 288b
-
legacy (2003-10-15) - 244
-
legacy (2003-07-07) - 288a
-
legacy (2003-04-11) - 363s
-
auditors-resignation-company (2003-04-10) - AUD
-
legacy (2003-02-03) - 288a
-
legacy (2003-02-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 288b
-
legacy (2002-08-18) - 288b
-
legacy (2002-08-18) - 288a
-
legacy (2002-09-25) - 244
-
legacy (2002-10-01) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-11-04) - 288a
-
accounts-with-accounts-type-full (2002-12-19) - AA
-
legacy (2002-01-27) - 288b
-
legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-27) - AA
-
legacy (2000-05-04) - 288a
-
legacy (2000-05-04) - 288b
-
legacy (2000-05-16) - 363s
-
legacy (2000-08-08) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 288a
-
legacy (1999-03-02) - 288b
-
certificate-change-of-name-company (1999-04-01) - CERTNM
-
legacy (1999-04-13) - 88(2)R
-
legacy (1999-04-13) - 123
-
resolution (1999-04-13) - RESOLUTIONS
-
legacy (1999-06-08) - 288a
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 288b
-
legacy (1999-04-27) - 288a
-
legacy (1999-05-05) - 288a
-
legacy (1999-05-10) - 225
-
legacy (1999-05-10) - 287
-
incorporation-company (1999-02-25) - NEWINC