CARLTON LOGISTICS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9HA

Company number 05745712
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address UNIT 4 CHURCH VIEW BUSINESS PARK CONEY GREEN ROAD, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9HA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Register inspection address has been changed from C/O Shorts Chartered Accountants 2 Ashgate Road Chesterfield Derbyshire S40 4AA England to C/O Shorts Chartered Accountants Unit 4 Church View Business Park Coney Green Road Clay Cross Derbyshire S45 9HA; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARLTON LOGISTICS LIMITED are www.carltonlogistics.co.uk, and www.carlton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Carlton Logistics Limited is a Private Limited Company. The company registration number is 05745712. Carlton Logistics Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Carlton Logistics Limited is Unit 4 Church View Business Park Coney Green Road Clay Cross Chesterfield Derbyshire S45 9ha. . CRAMPTON, Mandy is a Secretary of the company. CRAMPTON, Richard John is a Director of the company. Secretary SPENCER, David Leonard has been resigned. Director SPENCER, David Leonard has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
CRAMPTON, Mandy
Appointed Date: 11 January 2011
Director
CRAMPTON, Richard John
Appointed Date: 16 March 2006
65 years old

Resigned Directors

Secretary
SPENCER, David Leonard
Resigned: 11 January 2011
Appointed Date: 16 March 2006
Director
SPENCER, David Leonard
Resigned: 11 January 2011
Appointed Date: 16 March 2006
67 years old

Persons With Significant Control

Mr Richard John Crampton
Notified on: 16 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON LOGISTICS LIMITED Events

20 Mar 2017
Register inspection address has been changed from C/O Shorts Chartered Accountants 2 Ashgate Road Chesterfield Derbyshire S40 4AA England to C/O Shorts Chartered Accountants Unit 4 Church View Business Park Coney Green Road Clay Cross Derbyshire S45 9HA
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 66
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
03 Sep 2008
Total exemption small company accounts made up to 31 March 2008
23 Jul 2008
Registered office changed on 23/07/2008 from unit 1 dunston place dunston road chesterfield S41 8NL
29 Dec 2007
Total exemption small company accounts made up to 31 March 2007
14 May 2007
Return made up to 16/03/07; full list of members
16 Mar 2006
Incorporation

CARLTON LOGISTICS LIMITED Charges

9 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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