Company Information for

CARRIER CONTROLS LIMITED

ELITE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 9UT,

Company Registration Number

05392324

Private Limited Company

Active

About Carrier Controls Ltd

CARRIER CONTROLS LIMITED was founded on 2005-03-14 and has its registered office in Surrey. The organisation's status is listed as "Active". Carrier Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARRIER CONTROLS LIMITED
Legal Registered Office
ELITE HOUSE GUILDFORD ROAD
LEATHERHEAD
SURREY
ENGLAND
KT22 9UT
Other companies in KT22
Previous Names
CONCORD CONTROLS LIMITED
13/01/2012

Filing Information

Company Number05392324
Date formed2005-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 12:22:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Boniface Company Secretary 2018-09-06
Laura Wilcock Company Secretary 2015-09-28
Nordine Benzakour Director FINANCE DIRECTOR 2016-06-13 FRANCE
Didier Genois Director MARKETING DIRECTOR 2016-06-13 FRANCE
Archibald Ziwanemoyo Hungwe Director GENERAL MANAGER 2017-11-20 ENGLAND
Simon Ross Harden Mcmullen Director FINANCIAL DIRECTOR 2017-11-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Sloss Company Secretary 2015-09-28 2018-09-06
Richard Hilton Jones Director 2013-11-22 2017-11-20
Steven Thomas Mcdonald Director 2013-04-10 2017-09-08
Anthony Brennan Director 2014-04-25 2016-06-13
Lindsay Eric Harvey Director 2014-04-25 2016-06-13
Agnes Mary D'cruz Company Secretary 2008-09-16 2015-06-11
James Michael Whelan Director 2010-12-22 2013-11-20
David George Moseley Director 2008-09-16 2013-11-14
Habib Hussain Director 2011-02-23 2013-04-10
Steven Thomas Mcdonald Director 2008-09-16 2011-09-16
Gboyega Obafemi Director 2008-09-16 2010-12-22
Peter Edmond Falahee Company Secretary 2005-03-14 2008-09-16
Peter Edmond Falahee Director 2005-03-14 2008-09-16
Richard James Ford Director 2005-03-14 2008-09-16
Stephen David Oldfield Director 2005-03-14 2008-09-16
Alan Pearson Director 2005-03-14 2008-09-16

Related Directorships for Nordine Benzakour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nordine Benzakour FORAY 414 LIMITEDDirector 2016-08-22 CURRENT 1992-04-08 Active

Related Directorships for Didier Genois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Didier Genois FORAY 414 LIMITEDDirector 2016-08-22 CURRENT 1992-04-08 Active

Related Directorships for Archibald Ziwanemoyo Hungwe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Archibald Ziwanemoyo Hungwe FORAY 414 LIMITEDDirector 2017-10-31 CURRENT 1992-04-08 Active
Archibald Ziwanemoyo Hungwe WATKINS HIRE LIMITEDDirector 2017-10-31 CURRENT 1998-07-16 Liquidation
Archibald Ziwanemoyo Hungwe WHL 2013 HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2013-11-01 Active - Proposal to Strike off
Archibald Ziwanemoyo Hungwe WHL 2013 LIMITEDDirector 2017-10-31 CURRENT 2013-11-06 Active - Proposal to Strike off
Archibald Ziwanemoyo Hungwe CARRIER RENTAL SYSTEMS (UK) LIMITEDDirector 2017-10-31 CURRENT 1951-03-29 Active
Archibald Ziwanemoyo Hungwe CIAT OZONAIR LTDDirector 2017-10-31 CURRENT 1978-03-17 Liquidation
Archibald Ziwanemoyo Hungwe CARRIER RENTAL SYSTEMS LIMITEDDirector 2017-10-31 CURRENT 1999-07-15 Active

Related Directorships for Simon Ross Harden Mcmullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Ross Harden Mcmullen CARRIER PENSION TRUSTEE LIMITEDDirector 2017-12-13 CURRENT 1993-12-09 Active
Simon Ross Harden Mcmullen WATKINS HIRE LIMITEDDirector 2017-10-31 CURRENT 1998-07-16 Liquidation
Simon Ross Harden Mcmullen CARRIER SOLUTIONS UK LTD.Director 2017-10-31 CURRENT 1999-02-25 Active
Simon Ross Harden Mcmullen WHL 2013 HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2013-11-01 Active - Proposal to Strike off
Simon Ross Harden Mcmullen WHL 2013 LIMITEDDirector 2017-10-31 CURRENT 2013-11-06 Active - Proposal to Strike off
Simon Ross Harden Mcmullen CARRIER RENTAL SYSTEMS (UK) LIMITEDDirector 2017-10-31 CURRENT 1951-03-29 Active
Simon Ross Harden Mcmullen CIAT OZONAIR LTDDirector 2017-10-31 CURRENT 1978-03-17 Liquidation
Simon Ross Harden Mcmullen CARRIER RENTAL SYSTEMS LIMITEDDirector 2017-10-31 CURRENT 1999-07-15 Active