CARTER SULLIVAN LOGISTICS LIMITED
BEDFORD UPS SWITCHGEAR LIMITED

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 09325971
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address THE GRANARY, CROWHILL FARM RAVENSDEN ROAD, WILDEN, BEDFORD, MK44 2QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300 . The most likely internet sites of CARTER SULLIVAN LOGISTICS LIMITED are www.cartersullivanlogistics.co.uk, and www.carter-sullivan-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Sullivan Logistics Limited is a Private Limited Company. The company registration number is 09325971. Carter Sullivan Logistics Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Carter Sullivan Logistics Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedford Mk44 2qs. . ANDERSON, Madeline Sarah is a Director of the company. ANDERSON, Mark John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
ANDERSON, Madeline Sarah
Appointed Date: 25 November 2014
52 years old

Director
ANDERSON, Mark John
Appointed Date: 25 November 2014
51 years old

Persons With Significant Control

Mr Mark John Anderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Madeline Sarah Anderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER SULLIVAN LOGISTICS LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300

19 Nov 2015
Company name changed ups switchgear LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13

18 Nov 2015
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 300

18 Nov 2015
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 300

18 Nov 2015
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 300

25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)