OpenCompanies

Smardt Chillers (UK) Limited

Company number
11331862
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Apr 2018
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

XL Business Solutions Limited Premier House
Bradford Road
Cleckheaton
BD19 3TT

Control

NameNature of controlNotifiedCeased
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2018 26 Apr 2018
Roger Maxwell Richmond-Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2018 20 Apr 2022
Mr Li Jiang 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
8 Dec 2022
Carrier Global Corporation 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
1 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Apr 2020 -£655,060 £0 6
30 Apr 2019 Dormant £1 - -

Connections

Companies at the same address

Data