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CARRIER RENTAL SYSTEMS LIMITED - Porsham Close, Belliver Industrial Estate, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 03807755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Porsham Close
- Belliver Industrial Estate
- Plymouth
- Devon
- PL6 7DB
- England Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England UK
Management
- Managing Directors
- GREGOR MACGREGOR, Neil Andrew Vincent
- ROBINSON, John Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-15
- Age Of Company 1999-07-15 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Matlock Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONGVILLE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2025-07-27
- Last Date: 2024-07-13
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CARRIER RENTAL SYSTEMS LIMITED Company Description
- CARRIER RENTAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03807755. Its current trading status is "live". It was registered 1999-07-15. It was previously called LONGVILLE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Porsham Close .
Get CARRIER RENTAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrier Rental Systems Limited - Porsham Close, Belliver Industrial Estate, Plymouth, Devon, United Kingdom
- 1999-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-19) - AA
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confirmation-statement-with-no-updates (2024-08-02) - CS01
keyboard_arrow_right 2023
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resolution (2023-03-15) - RESOLUTIONS
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legacy (2023-03-15) - CAP-SS
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legacy (2023-03-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-15) - SH19
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confirmation-statement-with-updates (2023-08-07) - CS01
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resolution (2023-03-14) - RESOLUTIONS
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memorandum-articles (2023-03-14) - MA
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capital-alter-shares-subdivision (2023-03-14) - SH02
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capital-variation-of-rights-attached-to-shares (2023-03-14) - SH10
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capital-name-of-class-of-shares (2023-03-14) - SH08
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accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-14) - TM02
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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change-to-a-person-with-significant-control (2022-08-18) - PSC05
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accounts-with-accounts-type-full (2022-01-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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notification-of-a-person-with-significant-control (2019-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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accounts-with-accounts-type-full (2018-01-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-18) - AD02
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
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change-person-secretary-company-with-change-date (2014-07-23) - CH03
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appoint-person-director-company-with-name (2014-05-01) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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legacy (2012-06-20) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-sail-address-company-with-old-address (2011-09-05) - AD02
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-03) - AD02
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termination-director-company-with-name (2010-02-10) - TM01
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accounts-with-accounts-type-full (2010-07-12) - AA
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move-registers-to-sail-company (2010-08-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-01-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288a
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resolution (2008-01-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-21) - AA
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legacy (2008-05-15) - 288b
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-07-21) - 288b
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legacy (2008-02-11) - 288b
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legacy (2008-07-23) - 288a
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legacy (2008-08-18) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-07-10) - 288a
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legacy (2007-09-08) - 363s
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legacy (2007-01-04) - 88(2)R
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certificate-change-of-name-company (2007-07-06) - CERTNM
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legacy (2007-01-19) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363s
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legacy (2006-08-15) - 363s
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legacy (2006-09-21) - 244
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legacy (2006-12-21) - 88(2)R
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accounts-with-accounts-type-group (2006-11-04) - AA
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accounts-with-accounts-type-group (2005-02-04) - AA
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resolution (2005-04-15) - RESOLUTIONS
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legacy (2005-04-15) - 123
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legacy (2005-04-15) - 88(2)R
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accounts-with-accounts-type-group (2005-12-29) - AA
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legacy (2005-07-19) - 288a
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legacy (2005-09-27) - 244
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legacy (2005-07-13) - 288b
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legacy (2004-10-18) - 363s
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legacy (2004-10-18) - 244
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accounts-with-accounts-type-group (2004-02-06) - AA
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legacy (2004-02-07) - 395
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legacy (2004-03-19) - 288a
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legacy (2004-03-19) - 288b
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legacy (2004-05-26) - 287
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legacy (2004-08-11) - 288b
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legacy (2004-08-19) - 288a
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legacy (2004-06-24) - 288a
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legacy (2004-09-29) - 288a
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legacy (2004-10-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-14) - 288b
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legacy (2003-02-19) - 363s
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legacy (2003-04-22) - 288a
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legacy (2003-10-06) - 363s
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legacy (2003-10-09) - 288b
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legacy (2003-10-15) - 288a
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legacy (2003-11-18) - 288a
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legacy (2003-11-04) - 244
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auditors-resignation-company (2003-12-09) - AUD
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legacy (2003-10-22) - 288a
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accounts-with-accounts-type-group (2002-11-22) - AA
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legacy (2002-10-30) - 244
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-02-13) - 88(2)R
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legacy (2001-05-10) - 88(2)R
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legacy (2001-06-14) - 288a
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legacy (2001-06-14) - 88(2)R
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legacy (2001-09-04) - 363s
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accounts-with-accounts-type-group (2001-11-05) - AA
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legacy (2001-11-23) - 288a
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legacy (2001-11-26) - 288b
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legacy (2001-06-14) - 123
keyboard_arrow_right 2000
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 88(2)R
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legacy (2000-03-13) - 123
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legacy (2000-03-22) - 88(2)R
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legacy (2000-06-02) - 400
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legacy (2000-10-18) - 288a
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legacy (2000-01-20) - 287
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legacy (2000-12-04) - 288a
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legacy (2000-12-04) - 363s
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legacy (2000-12-12) - 395
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resolution (2000-12-27) - RESOLUTIONS
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legacy (2000-12-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-07) - 88(2)R
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-10-07) - 225
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certificate-change-of-name-company (1999-10-04) - CERTNM
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incorporation-company (1999-07-15) - NEWINC
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legacy (1999-10-07) - 288a
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resolution (1999-10-15) - RESOLUTIONS
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legacy (1999-10-09) - 395
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legacy (1999-10-15) - 122
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legacy (1999-12-07) - 288a
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legacy (1999-10-07) - 288b