CARLTON FREIGHT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 0AY

Company number 02979734
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 61 BRIDGEWATER STREET, LIVERPOOL, MERSEYSIDE, L1 0AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Matthew Alexander Leahy on 26 October 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of CARLTON FREIGHT LIMITED are www.carltonfreight.co.uk, and www.carlton-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.8 miles; to Kirkby Rail Station is 7 miles; to Flint Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Freight Limited is a Private Limited Company. The company registration number is 02979734. Carlton Freight Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Carlton Freight Limited is 61 Bridgewater Street Liverpool Merseyside L1 0ay. . TITCHMARSH, Geoffrey is a Secretary of the company. LEAHY, Colin Nicholas is a Director of the company. LEAHY, Matthew Alexander is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TITCHMARSH, Geoffrey
Appointed Date: 25 October 1994
Director
LEAHY, Colin Nicholas
Appointed Date: 25 October 1994
74 years old
Director
LEAHY, Matthew Alexander
Appointed Date: 01 December 2015
39 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 25 October 1994
Appointed Date: 17 October 1994
Nominee Director
AVIS, Christine Susan
Resigned: 25 October 1994
Appointed Date: 17 October 1994
61 years old

Persons With Significant Control

Mr Adam Titchmarsh
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON FREIGHT LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Oct 2016
Director's details changed for Matthew Alexander Leahy on 26 October 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Oct 2016
Director's details changed for Colin Nicholas Leahy on 24 October 2016
03 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
31 Oct 1994
Secretary resigned;new secretary appointed
31 Oct 1994
Director resigned;new director appointed
31 Oct 1994
Registered office changed on 31/10/94 from: rm 404 4TH floor cotton exchange building old hall st liverpool L3 9LQ
31 Oct 1994
Accounting reference date notified as 31/07
17 Oct 1994
Incorporation

CARLTON FREIGHT LIMITED Charges

20 February 2006
Charge of deposit
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…

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