CALLTHORPE TRANSPORT LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 09330495
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Dzintars Almanis as a director on 5 April 2017; Registered office address changed from 164 Abingdon Street Derby DE24 8GB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017. The most likely internet sites of CALLTHORPE TRANSPORT LTD are www.callthorpetransport.co.uk, and www.callthorpe-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callthorpe Transport Ltd is a Private Limited Company. The company registration number is 09330495. Callthorpe Transport Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Callthorpe Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ALMANIS, Dzintars has been resigned. Director DUNNE, Terence has been resigned. Director LUMLEY, Philip has been resigned. Director MULLIGAN, Kyle has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
DUNNE, Terence
Appointed Date: 05 April 2017
80 years old

Resigned Directors

Director
ALMANIS, Dzintars
Resigned: 05 April 2017
Appointed Date: 30 September 2016
33 years old
Director
DUNNE, Terence
Resigned: 10 November 2015
Appointed Date: 27 November 2014
80 years old
Director
LUMLEY, Philip
Resigned: 17 December 2015
Appointed Date: 10 November 2015
69 years old
Director
MULLIGAN, Kyle
Resigned: 30 September 2016
Appointed Date: 17 December 2015
32 years old

Persons With Significant Control

Dzintars Almanis
Notified on: 30 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more

CALLTHORPE TRANSPORT LTD Events

16 May 2017
Termination of appointment of Dzintars Almanis as a director on 5 April 2017
16 May 2017
Registered office address changed from 164 Abingdon Street Derby DE24 8GB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017
16 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Oct 2016
Termination of appointment of Kyle Mulligan as a director on 30 September 2016
...
... and 6 more events
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
27 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 98 Braunespath Estate New Brancepeth Durham DH7 7JF on 27 November 2015
27 Nov 2015
Appointment of Philip Lumley as a director on 10 November 2015
27 Nov 2015
Termination of appointment of Terence Dunne as a director on 10 November 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1

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