CARLSON VEHICLE LOGISTICS LIMITED
COLCHESTER

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Company number 06537378
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address BAVERSTOCKS CHARTERED ACCOUNTANTS LAWLEY HOUSE, BUTT ROAD, COLCHESTER, CO3 3DG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Carl Richardson as a director on 31 March 2017; Appointment of Mr Steve Reynolds as a director on 31 March 2017; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of CARLSON VEHICLE LOGISTICS LIMITED are www.carlsonvehiclelogistics.co.uk, and www.carlson-vehicle-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Carlson Vehicle Logistics Limited is a Private Limited Company. The company registration number is 06537378. Carlson Vehicle Logistics Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Carlson Vehicle Logistics Limited is Baverstocks Chartered Accountants Lawley House Butt Road Colchester Co3 3dg. . REYNOLDS, Steve is a Secretary of the company. NAMAND, Antoine is a Director of the company. REYNOLDS, Steven is a Director of the company. WARREN, Stuart Martin is a Director of the company. Director RICHARDSON, Carl has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
REYNOLDS, Steve
Appointed Date: 18 March 2008
Director
NAMAND, Antoine
Appointed Date: 26 October 2011
58 years old
Director
REYNOLDS, Steven
Appointed Date: 31 March 2017
59 years old
Director
WARREN, Stuart Martin
Appointed Date: 26 October 2011
67 years old

Resigned Directors

Director
RICHARDSON, Carl
Resigned: 31 March 2017
Appointed Date: 18 March 2008
66 years old

Persons With Significant Control

Carlson Vehicle Transfer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLSON VEHICLE LOGISTICS LIMITED Events

26 Apr 2017
Termination of appointment of Carl Richardson as a director on 31 March 2017
26 Apr 2017
Appointment of Mr Steve Reynolds as a director on 31 March 2017
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 13 more events
19 Apr 2010
Accounts for a small company made up to 31 December 2009
29 Sep 2009
Total exemption small company accounts made up to 31 December 2008
26 Mar 2009
Return made up to 18/03/09; full list of members
01 Apr 2008
Curr sho from 31/03/2009 to 31/12/2008
18 Mar 2008
Incorporation

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