Company number 09277931
Status Active
Incorporation Date 23 October 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-four events have happened. The last three records are Registered office address changed from 13 Algers Mead Loughton IG10 4NJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017; Termination of appointment of Clive Bennell as a director on 14 March 2017; Appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of CARHARRACK LOGISTICS LTD are www.carharracklogistics.co.uk, and www.carharrack-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Carharrack Logistics Ltd is a Private Limited Company.
The company registration number is 09277931. Carharrack Logistics Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Carharrack Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BENNELL, Clive has been resigned. Director COLE, Darren has been resigned. Director DIMITROV, Dimitar has been resigned. Director DUNNE, Terence has been resigned. Director SYGUT, Krzysztof has been resigned. Director THORNTON, Matthew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BENNELL, Clive
Resigned: 14 March 2017
Appointed Date: 24 November 2015
60 years old
Director
COLE, Darren
Resigned: 04 December 2014
Appointed Date: 06 November 2014
54 years old
Director
DIMITROV, Dimitar
Resigned: 18 June 2015
Appointed Date: 19 February 2015
43 years old
Director
DUNNE, Terence
Resigned: 06 November 2014
Appointed Date: 23 October 2014
81 years old
Director
SYGUT, Krzysztof
Resigned: 19 February 2015
Appointed Date: 04 December 2014
41 years old
Director
THORNTON, Matthew
Resigned: 24 November 2015
Appointed Date: 18 June 2015
52 years old
Persons With Significant Control
Clive Bennell
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CARHARRACK LOGISTICS LTD Events
16 Mar 2017
Registered office address changed from 13 Algers Mead Loughton IG10 4NJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
16 Mar 2017
Termination of appointment of Clive Bennell as a director on 14 March 2017
16 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 October 2015
...
... and 14 more events
08 Dec 2014
Registered office address changed from 8 Stanley Close Taunton TA2 6UT United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 8 December 2014
17 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Stanley Close Taunton TA2 6UT on 17 November 2014
17 Nov 2014
Termination of appointment of Terence Dunne as a director on 6 November 2014
17 Nov 2014
Appointment of Darren Cole as a director on 6 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
