CALSTONE LOGISTICS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 09132787
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Carl Mckno as a director on 5 April 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017; Registered office address changed from 45 Queens Road Chorley PR7 1LA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 May 2017. The most likely internet sites of CALSTONE LOGISTICS LTD are www.calstonelogistics.co.uk, and www.calstone-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Calstone Logistics Ltd is a Private Limited Company. The company registration number is 09132787. Calstone Logistics Ltd has been working since 15 July 2014. The present status of the company is Active. The registered address of Calstone Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DUNNE, Terence is a Director of the company. Director ASPREY, Keith has been resigned. Director DIACONU, Madalin has been resigned. Director DUNNE, Terence has been resigned. Director MCKNO, Carl has been resigned. Director MILLER, John Russell has been resigned. Director SHIPP, Benjamin has been resigned. Director WILSON, William has been resigned. The company operates in "Freight transport by road".


calstone logistics Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

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

Resigned Directors

Director
ASPREY, Keith
Resigned: 20 February 2015
Appointed Date: 24 July 2014
59 years old
Director
DIACONU, Madalin
Resigned: 21 September 2016
Appointed Date: 15 December 2015
34 years old
Director
DUNNE, Terence
Resigned: 24 July 2014
Appointed Date: 15 July 2014
80 years old
Director
MCKNO, Carl
Resigned: 05 April 2017
Appointed Date: 21 September 2016
48 years old
Director
MILLER, John Russell
Resigned: 15 December 2015
Appointed Date: 15 September 2015
57 years old
Director
SHIPP, Benjamin
Resigned: 15 September 2015
Appointed Date: 01 May 2015
46 years old
Director
WILSON, William
Resigned: 01 May 2015
Appointed Date: 20 February 2015
69 years old

Persons With Significant Control

Madalin Diaconu
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more

CALSTONE LOGISTICS LTD Events

10 May 2017
Termination of appointment of Carl Mckno as a director on 5 April 2017
10 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
10 May 2017
Registered office address changed from 45 Queens Road Chorley PR7 1LA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 May 2017
06 Apr 2017
Micro company accounts made up to 31 July 2016
28 Sep 2016
Registered office address changed from 322 Staines Road Twickenham TW2 5AT United Kingdom to 45 Queens Road Chorley PR7 1LA on 28 September 2016
...
... and 16 more events
24 Feb 2015
Registered office address changed from 37 Haworth Road Manchester M18 7EN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 February 2015
07 Aug 2014
Appointment of Keith Asprey as a director on 24 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 37 Haworth Road Manchester M18 7EN on 7 August 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 24 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1

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