CARRIER FIRE & SECURITY (LEGACY 2011) LTD

dissolved Company number 01386946

Private Limited by Shares · Incorporated on 4th Sep 1978 · Closed on 21st Feb 2023

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SIC code: 27900
Registered office: Milton Keynes, MK10 0AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARRIER FIRE & SECURITY (LEGACY 2011) LTD is a private limited by shares company based in Milton Keynes. It was incorporated on 4th Sep 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other electrical equipment.

3 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Davies	Director	30th Apr 2018		British	View profile
Neil Gregor Macgregor	Director	14th Dec 2021	This company	British	View profile
John Robinson	Director	14th Dec 2021	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Sep 1978
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

4th Sep 1978 Company incorporated
10th Jul 1992 Stephen Neville resigned as Director
13th Jul 1992 Hugues Waucquez appointed as Director
17th May 1995 Johannes Van Der Valk appointed as Director
17th May 1995 Johannus Brantjes resigned as Director
24th Sep 1996 John Mason resigned as Secretary
24th Sep 1996 Alan Gosling appointed as Secretary
31st Mar 2004 Johannes Van Der Valk resigned as Director
31st Mar 2004 Hugues Waucquez resigned as Director
31st Mar 2004 Thierry Pieton appointed as Director
31st Mar 2004 Bart Otten appointed as Director
31st Dec 2004 Alan Gosling resigned as Secretary
1st Jan 2005 Gabor Poliuka appointed as Secretary
31st Mar 2006 Gabor Poliuka resigned as Secretary
31st Mar 2006 Roberto Fioroni appointed as Director
31st Mar 2006 Vivek Jain appointed as Secretary
31st Mar 2006 A G SECRETARIAL LIMITED appointed as Corporate secretary
31st Mar 2006 Thierry Pieton resigned as Director
15th Jan 2007 Vivek Jain resigned as Secretary
5th Mar 2007 Patricia Nagy appointed as Secretary
22nd Apr 2009 Roberto Fioroni resigned as Director
22nd Apr 2009 Scott Moore appointed as Director
29th May 2009 Patricia Nagy resigned as Secretary
16th Nov 2010 Scott Moore resigned as Director
16th Nov 2010 Mattew Quilter appointed as Director
30th Jun 2011 Otto De Bont appointed as Director
30th Jun 2011 Bart Otten resigned as Director
16th Aug 2011 LUDGATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
16th Aug 2011 A G SECRETARIAL LIMITED resigned as Corporate secretary
9th Jul 2012 LUDGATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Nov 2014 Mattew Quilter resigned as Director
26th Nov 2014 Jurgen Van Goethem appointed as Director
26th Nov 2014 Vaclav Malimanek appointed as Director
26th Nov 2014 Otto De Bont resigned as Director
27th Jan 2017 Kris Somers appointed as Secretary
30th Apr 2018 John Davies appointed as Director
30th Apr 2018 Jurgen Van Goethem resigned as Director
17th Dec 2018 Vaclav Malimanek resigned as Director
17th Dec 2018 Morgane Bens appointed as Director
12th Aug 2020 Kris Somers resigned as Secretary
14th Dec 2021 Neil Gregor Macgregor appointed as Director
14th Dec 2021 John Robinson appointed as Director
28th Dec 2021 Confirmation statement made up
21st Jan 2022 Morgane Bens resigned as Director

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