Company number 03115129
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address HUB ONE, FIRST FLOOR, UNITS 204 & 206 THE INNOVATION CENTRE,VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, ENGLAND, TS25 5TG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Hub One, First Floor, Units 204 & 206 the Innovation Centre,Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 15 December 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of GARY CATTON HAULAGE LIMITED are www.garycattonhaulage.co.uk, and www.gary-catton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Hartlepool Rail Station is 2.8 miles; to Middlesbrough Rail Station is 4.8 miles; to British Steel Redcar Rail Station is 5.5 miles; to Thornaby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gary Catton Haulage Limited is a Private Limited Company.
The company registration number is 03115129. Gary Catton Haulage Limited has been working since 18 October 1995.
The present status of the company is Active. The registered address of Gary Catton Haulage Limited is Hub One First Floor Units 204 206 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool England Ts25 5tg. . CATTON, Linda Ruth is a Secretary of the company. CATTON, Linda Ruth is a Director of the company. EVANS, David Roger is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CATTON, Gary has been resigned. Director EVANS, David Roger has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Director
CATTON, Gary
Resigned: 16 March 2012
Appointed Date: 18 October 1995
78 years old
Director
EVANS, David Roger
Resigned: 03 November 2010
Appointed Date: 30 November 2004
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Persons With Significant Control
Mrs Linda Ruth Catton
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GARY CATTON HAULAGE LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Hub One, First Floor, Units 204 & 206 the Innovation Centre,Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 15 December 2016
29 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Aug 2016
Registered office address changed from Flannagans Accountants Frederick House, Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 56 more events
12 Mar 1996
Ad 18/10/95--------- £ si 98@1=98 £ ic 2/100
24 Oct 1995
Secretary resigned;new secretary appointed
24 Oct 1995
Director resigned;new director appointed
24 Oct 1995
Registered office changed on 24/10/95 from: temple house 20 holywell row london EC2A 4JB
18 Oct 1995
Incorporation