CASPER LOGISTICS LIMITED
NEWCASTLE UPON TYNE CAMAIR FREIGHT SOLUTIONS LIMITED CROSSCO (1154) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 8BH

Company number 06855411
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address AIRPORT FREIGHTWAY FREIGHT VILLAGE, WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 8BH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Company name changed camair freight solutions LIMITED\certificate issued on 21/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASPER LOGISTICS LIMITED are www.casperlogistics.co.uk, and www.casper-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Newcastle Rail Station is 5.4 miles; to Cramlington Rail Station is 5.6 miles; to Wylam Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casper Logistics Limited is a Private Limited Company. The company registration number is 06855411. Casper Logistics Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Casper Logistics Limited is Airport Freightway Freight Village Woolsington Newcastle Upon Tyne Tyne and Wear Ne13 8bh. . LONGHORN, James Grahame is a Secretary of the company. IRVING, Diane Elizabeth is a Director of the company. SHAKESHEFF, Michael is a Director of the company. Director BRAMLEY, Paul has been resigned. Director FOULDS, Helen Carrie has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director SHAKESHEFF, Kevin has been resigned. Director TODD, Kenneth David has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LONGHORN, James Grahame
Appointed Date: 27 October 2010
Director
IRVING, Diane Elizabeth
Appointed Date: 11 November 2011
52 years old
Director
SHAKESHEFF, Michael
Appointed Date: 23 August 2011
50 years old

Resigned Directors

Director
BRAMLEY, Paul
Resigned: 31 May 2010
Appointed Date: 05 May 2009
60 years old
Director
FOULDS, Helen Carrie
Resigned: 22 August 2011
Appointed Date: 27 October 2010
58 years old
Director
NICOLSON, Sean Torquil
Resigned: 05 May 2009
Appointed Date: 23 March 2009
60 years old
Director
SHAKESHEFF, Kevin
Resigned: 11 March 2015
Appointed Date: 05 May 2009
75 years old
Director
TODD, Kenneth David
Resigned: 04 April 2014
Appointed Date: 27 October 2010
69 years old

Persons With Significant Control

Mr Michael Shakesheff
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

CASPER LOGISTICS LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
21 Mar 2017
Company name changed camair freight solutions LIMITED\certificate issued on 21/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
23 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
13 May 2009
Appointment terminated director sean nicolson
13 May 2009
Director appointed kevin shakesheff
13 May 2009
Director appointed paul bramley
23 Apr 2009
Company name changed crossco (1154) LIMITED\certificate issued on 24/04/09
23 Mar 2009
Incorporation

CASPER LOGISTICS LIMITED Charges

14 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Casper Shipping Limited
Description: L/H property k/a office 37 and freight modules 14 and 15…
21 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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