Company number 08947356
Status Active
Incorporation Date 19 March 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 forty-two events have happened. The last three records are Termination of appointment of Paulo De Silva as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 62 Western Avenue London W3 7TY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017. The most likely internet sites of CALTON HAULAGE LTD are www.caltonhaulage.co.uk, and www.calton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Calton Haulage Ltd is a Private Limited Company.
The company registration number is 08947356. Calton Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Calton Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ADAMSON, Brian has been resigned. Director ALLEN, Gregory has been resigned. Director BIRCH, Paul has been resigned. Director BLUNDRED, Dennis has been resigned. Director BUCKLEY, Tyrone has been resigned. Director DUNNE, Terence has been resigned. Director EMERY, Chris has been resigned. Director JOHN, Aneel has been resigned. Director RAK, Pawel Tomasz has been resigned. Director RODGER, Samuel has been resigned. Director SILVA, Paulo De has been resigned. Director STEVENS, Jed has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ADAMSON, Brian
Resigned: 20 July 2016
Appointed Date: 08 April 2016
57 years old
Director
ALLEN, Gregory
Resigned: 03 September 2014
Appointed Date: 09 April 2014
66 years old
Director
BIRCH, Paul
Resigned: 24 December 2015
Appointed Date: 04 November 2015
60 years old
Director
BLUNDRED, Dennis
Resigned: 14 September 2015
Appointed Date: 30 July 2015
71 years old
Director
BUCKLEY, Tyrone
Resigned: 04 November 2015
Appointed Date: 14 September 2015
59 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 19 March 2014
80 years old
Director
EMERY, Chris
Resigned: 23 January 2015
Appointed Date: 24 October 2014
71 years old
Director
JOHN, Aneel
Resigned: 08 April 2016
Appointed Date: 24 December 2015
38 years old
Director
RAK, Pawel Tomasz
Resigned: 24 October 2014
Appointed Date: 03 September 2014
41 years old
Director
RODGER, Samuel
Resigned: 30 July 2015
Appointed Date: 03 June 2015
72 years old
Director
SILVA, Paulo De
Resigned: 15 March 2017
Appointed Date: 20 July 2016
60 years old
Director
STEVENS, Jed
Resigned: 03 June 2015
Appointed Date: 23 January 2015
35 years old
Persons With Significant Control
Paulo De Silva
Notified on: 20 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CALTON HAULAGE LTD Events
05 Apr 2017
Termination of appointment of Paulo De Silva as a director on 15 March 2017
05 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017
Registered office address changed from 62 Western Avenue London W3 7TY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 32 more events
11 Sep 2014
Termination of appointment of Gregory Allen as a director on 3 September 2014
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Appointment of Gregory Allen as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
