CALIBRE AUTO LOGISTICS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1PU

Company number 04048263
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address QUESTOR HOUSE, 191 HAWLEY ROAD, DARTFORD, KENT, DA1 1PU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 500 . The most likely internet sites of CALIBRE AUTO LOGISTICS LIMITED are www.calibreautologistics.co.uk, and www.calibre-auto-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Calibre Auto Logistics Limited is a Private Limited Company. The company registration number is 04048263. Calibre Auto Logistics Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Calibre Auto Logistics Limited is Questor House 191 Hawley Road Dartford Kent Da1 1pu. . MATTHEWS, Kevin John is a Secretary of the company. MATTHEWS, Hilary Mary is a Director of the company. MATTHEWS, Kevin John is a Director of the company. Secretary GRANT, Kerry Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRANT, Kerry Jane has been resigned. Director GRANT, Peter Geoffrey has been resigned. Director SMART, Christopher James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MATTHEWS, Kevin John
Appointed Date: 07 August 2000
Director
MATTHEWS, Hilary Mary
Appointed Date: 27 August 2010
67 years old
Director
MATTHEWS, Kevin John
Appointed Date: 07 August 2000
65 years old

Resigned Directors

Secretary
GRANT, Kerry Jane
Resigned: 23 December 2002
Appointed Date: 07 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
35 years old
Director
GRANT, Kerry Jane
Resigned: 23 December 2002
Appointed Date: 07 August 2000
70 years old
Director
GRANT, Peter Geoffrey
Resigned: 23 December 2002
Appointed Date: 07 August 2000
74 years old
Director
SMART, Christopher James
Resigned: 27 August 2010
Appointed Date: 07 August 2000
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Kevin John Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CALIBRE AUTO LOGISTICS LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 500
07 Jul 2015
Accounts for a dormant company made up to 31 January 2015
20 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 40 more events
10 Oct 2000
Registered office changed on 10/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
07 Aug 2000
Incorporation

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