Company number 09009153
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN ST, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 1
. The most likely internet sites of CORNISH LUGGAGE TRANSFERS LIMITED are www.cornishluggagetransfers.co.uk, and www.cornish-luggage-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cornish Luggage Transfers Limited is a Private Limited Company.
The company registration number is 09009153. Cornish Luggage Transfers Limited has been working since 24 April 2014.
The present status of the company is Active. The registered address of Cornish Luggage Transfers Limited is Southgate House 59 Magdalen St Exeter Devon Ex2 4hy. . ROWE, Lanyon James is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 24 April 2014
Appointed Date: 24 April 2014
48 years old
Persons With Significant Control
Mr Lanyon James Rowe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CORNISH LUGGAGE TRANSFERS LIMITED Events
05 May 2017
Confirmation statement made on 24 April 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 1 more events
02 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-01
02 Dec 2014
Company name changed fetch and deliver LIMITED\certificate issued on 02/12/14
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NM01 ‐
Change of name by resolution
28 Apr 2014
Appointment of Mr Lanyon James Rowe as a director
24 Apr 2014
Termination of appointment of Osker Heiman as a director
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24