CARLSON CARRIERS LIMITED
HORNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1HE
Company number 03403155
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address CARLSON CARRIERS LIMITED, 19 ASHCOURT DRIVE, HORNSEA, EAST YORKSHIRE, HU18 1HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARLSON CARRIERS LIMITED are www.carlsoncarriers.co.uk, and www.carlson-carriers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. The distance to to Bempton Rail Station is 14.7 miles; to Barrow Haven Rail Station is 17.6 miles; to Barton-on-Humber Rail Station is 19.2 miles; to Filey Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlson Carriers Limited is a Private Limited Company. The company registration number is 03403155. Carlson Carriers Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Carlson Carriers Limited is Carlson Carriers Limited 19 Ashcourt Drive Hornsea East Yorkshire Hu18 1he. The company`s financial liabilities are £1.89k. It is £-66.16k against last year. And the total assets are £349.85k, which is £-57.41k against last year. CARLSON, Julie Ann is a Secretary of the company. CARLSON, Julie Ann is a Director of the company. CARLSON, Tony is a Director of the company. Secretary COOKE, Brian Walter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOKE, Brian Walter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


carlson carriers Key Finiance

LIABILITIES £1.89k
-98%
CASH n/a
TOTAL ASSETS £349.85k
-15%
All Financial Figures

Current Directors

Secretary
CARLSON, Julie Ann
Appointed Date: 25 February 2000
Director
CARLSON, Julie Ann
Appointed Date: 25 February 2000
62 years old
Director
CARLSON, Tony
Appointed Date: 14 July 1997
63 years old

Resigned Directors

Secretary
COOKE, Brian Walter
Resigned: 24 February 2000
Appointed Date: 14 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
COOKE, Brian Walter
Resigned: 24 February 2000
Appointed Date: 14 July 1997
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr Tony Carlson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Carlson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLSON CARRIERS LIMITED Events

28 Apr 2017
Unaudited abridged accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 14 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
18 Jul 1997
Director resigned
18 Jul 1997
New director appointed
18 Jul 1997
New secretary appointed;new director appointed
18 Jul 1997
Registered office changed on 18/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jul 1997
Incorporation

CARLSON CARRIERS LIMITED Charges

15 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CARLSON CAPITAL HOLDINGS UK LTD CARLSON CAPITAL UK LLP CARLSON CONSTRUCTION LIMITED CARLSON CONSULTING LIMITED CARLSON CONTRACTS LIMITED CARLSON DANCE COMPANY CARLSON DEVELOPMENTS LIMITED