Company number 08965677
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 55 STUDFALL AVENUE, CORBY, UNITED KINGDOM, NN17 1LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 10 May 2017; Appointment of John Cowie as a director on 10 May 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 55 Studfall Avenue Corby NN17 1LD on 17 May 2017. The most likely internet sites of CALTHORPE TRANSPORT LTD are www.calthorpetransport.co.uk, and www.calthorpe-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 Kettering Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calthorpe Transport Ltd is a Private Limited Company.
The company registration number is 08965677. Calthorpe Transport Ltd has been working since 28 March 2014.
The present status of the company is Active. The registered address of Calthorpe Transport Ltd is 55 Studfall Avenue Corby United Kingdom Nn17 1ld. . COWIE, John is a Director of the company. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director FARNWORTH, Daniel has been resigned. Director HANSON, Brad has been resigned. Director KOWALSKI, Lukasz has been resigned. Director PARIS, Spencer has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 10 May 2017
Appointed Date: 05 April 2017
80 years old
Director
DUNNE, Terence
Resigned: 12 May 2014
Appointed Date: 28 March 2014
80 years old
Director
FARNWORTH, Daniel
Resigned: 05 April 2017
Appointed Date: 27 October 2016
45 years old
Director
HANSON, Brad
Resigned: 26 February 2015
Appointed Date: 08 January 2015
41 years old
Director
KOWALSKI, Lukasz
Resigned: 08 January 2015
Appointed Date: 12 May 2014
42 years old
Director
PARIS, Spencer
Resigned: 27 October 2016
Appointed Date: 26 February 2015
52 years old
Persons With Significant Control
Daniel Farnworth
Notified on: 27 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CALTHORPE TRANSPORT LTD Events
17 May 2017
Termination of appointment of Terence Dunne as a director on 10 May 2017
17 May 2017
Appointment of John Cowie as a director on 10 May 2017
17 May 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 55 Studfall Avenue Corby NN17 1LD on 17 May 2017
10 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
10 May 2017
Termination of appointment of Daniel Farnworth as a director on 5 April 2017
...
... and 14 more events
12 Jan 2015
Termination of appointment of Lukasz Kowalski as a director on 8 January 2015
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
22 May 2014
Termination of appointment of Terence Dunne as a director
22 May 2014
Appointment of Lukasz Kowalski as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
