SMARDT CHILLERS (UK) LIMITED
63 BAWTRY ROAD, BRAMLEY, ROTHERHAM S66 2TN- Active
- Private Limited Company
- Company No. 11331862
- Last Updated: 01 Mar 2024
Company Profile
SMARDT CHILLERS (UK) LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in ROTHERHAM. SMARDT CHILLERS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | SMARDT CHILLERS (UK) LIMITED |
|---|---|
| Company number | 11331862 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 BAWTRY ROAD BRAMLEY ROTHERHAM S66 2TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Li Jiang Nationality: Chinese |
Dates: Thursday, December 8, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Carrier Global Corporation 33418 Pasteur Boulevard, Palm Beach Gardens |
Dates: Saturday, December 1, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
|
| Roger Maxwell Richmond-Smith Nationality: Australian |
Dates: Friday, April 27, 2018 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Thursday, April 26, 2018 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARDT CHILLERS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARDT CHILLERS (UK) LIMITED | 26 Apr 2018 |