Company number 08971648
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 34 MACERS COURT, BROXBOURNE, UNITED KINGDOM, EN10 6EA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 34 Macers Court Broxbourne EN10 6EA on 2 November 2016. The most likely internet sites of CARTERTON TRANSPORT LTD are www.cartertontransport.co.uk, and www.carterton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Southbury Rail Station is 5.8 miles; to Palmers Green Rail Station is 8.6 miles; to Bowes Park Rail Station is 9.5 miles; to Blackhorse Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carterton Transport Ltd is a Private Limited Company.
The company registration number is 08971648. Carterton Transport Ltd has been working since 01 April 2014.
The present status of the company is Active. The registered address of Carterton Transport Ltd is 34 Macers Court Broxbourne United Kingdom En10 6ea. . GILBERT, Trevor is a Director of the company. Director CARR, Norman has been resigned. Director DOCHERTY, Thomas has been resigned. Director DUNNE, Terence has been resigned. Director KERR, Alexander has been resigned. Director MCINTYRE, Richard has been resigned. Director SINGH, Pramod Kumar has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CARR, Norman
Resigned: 13 October 2014
Appointed Date: 24 July 2014
54 years old
Director
DOCHERTY, Thomas
Resigned: 26 October 2016
Appointed Date: 08 January 2015
38 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 01 April 2014
80 years old
Director
KERR, Alexander
Resigned: 24 July 2014
Appointed Date: 16 April 2014
65 years old
Director
MCINTYRE, Richard
Resigned: 08 January 2015
Appointed Date: 24 November 2014
47 years old
Persons With Significant Control
Trevor Gilbert
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CARTERTON TRANSPORT LTD Events
10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Dec 2016
Micro company accounts made up to 30 April 2016
02 Nov 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 34 Macers Court Broxbourne EN10 6EA on 2 November 2016
02 Nov 2016
Termination of appointment of Thomas Docherty as a director on 26 October 2016
02 Nov 2016
Appointment of Trevor Gilbert as a director on 26 October 2016
...
... and 16 more events
07 Aug 2014
Termination of appointment of Alexander Kerr as a director on 24 July 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Appointment of Mr Alexander Kerr as a director
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01