CARVER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CARVER INTERNATIONAL LIMITED
COMPANY NUMBER
00388866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
24/07/1944
(80 years and 3 months old)
WEBSITE
www.biddle-air.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1992
06/01/2023
BIDDLE AIR SYSTEMS LIMITED
View all previous names
WALSALL
WS9 8QD
Telephone: 02476384233
TPS: No
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
St Marys Road
Nuneaton
Warwickshire
CV11 5AU
Telephone: 76384233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARVER CLIMATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BIDDLE AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BIDDLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
Credit Risk Overview
Want to learn more about CARVER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARVER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
29/08/2017 - Present (7 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 18 |
View Report |
|
29/04/1988 - 29/04/1988 (0 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 06/12/2023 | Brian Michael Lancaster (921566582) has left the board |
| 02/11/2023 | Jonathan Paul Moore (922184595) has left the board |
| 09/08/2023 | Jonathan Paul Moore (930729239) has left the board |
| 06/06/2023 | New Accounts filed |
| 31/03/2023 | Andrew Smith (929030423) has left the board |
| 31/03/2023 | New Company Secretary Jonathan Moore (930729239) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 05/10/2022 | New Board Member Julie Blair-Park (930071332) Appointed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | New Company Secretary Andrew Smith (929030423) Appointed |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | Neil Joseph Davies (928805664) has left the board |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | Andrew Smith (928703229) has left the board |
| 08/10/2021 | New Company Secretary Neil Joseph Davies (928805664) Appointed |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928703229) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919487283) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 09/03/2021 | New Board Member Brian Michael Lancaster (921566582) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 29/07/2019 | Paul John Humphries (915468697) has left the board |
| 07/06/2019 | Kevin Stanley Challenger (921220967) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Joanne Marie Johnson (923763778) Appointed |
| 31/07/2017 | Roger Purchase (904929860) has left the board |
| 07/04/2017 | John Richard Rogers (902578190) has left the board |
| 08/03/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Board Member Kevin Stanley Challenger (921220967) Appointed |
| 18/11/2016 | New Board Member Roger Purchase (904929860) Appointed |
| 18/11/2016 | New Accounts filed |
| 29/06/2016 | Daryn Dobson-Bailey (920557287) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Daryn Dobson-Bailey (920557287) Appointed |
| 02/03/2016 | Martin John Cook (908306774) has left the board |
| 02/03/2016 | Philip Casey (907615140) has left the board |
| 02/03/2016 | New Board Member Paul John Humphries (915468697) Appointed |
| 17/06/2015 | David Antony Jones (904445230) has left the board |
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