CLARET LOGISTICS LIMITED
PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8SY

Company number 09204822
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address CLARET HOUSE GELLIARAEL ROAD, GILFACH GOCH, PORTH, CF39 8SY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of CLARET LOGISTICS LIMITED are www.claretlogistics.co.uk, and www.claret-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sarn Rail Station is 6 miles; to Wildmill Rail Station is 6.5 miles; to Cwmbach Rail Station is 8.3 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claret Logistics Limited is a Private Limited Company. The company registration number is 09204822. Claret Logistics Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Claret Logistics Limited is Claret House Gelliarael Road Gilfach Goch Porth Cf39 8sy. . DEENY, James is a Director of the company. MORTENSEN, Pål Christian is a Director of the company. PROSSER, Gregory Charles is a Director of the company. Secretary JENKINS, Dafydd has been resigned. Director JENKINS, Dafydd has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DEENY, James
Appointed Date: 02 March 2016
65 years old
Director
MORTENSEN, Pål Christian
Appointed Date: 02 March 2016
52 years old
Director
PROSSER, Gregory Charles
Appointed Date: 05 September 2014
56 years old

Resigned Directors

Secretary
JENKINS, Dafydd
Resigned: 02 March 2016
Appointed Date: 05 September 2014
Director
JENKINS, Dafydd
Resigned: 02 March 2016
Appointed Date: 05 September 2014
58 years old

Persons With Significant Control

Claret Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARET LOGISTICS LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
16 Mar 2016
Appointment of Mr Pål Christian Mortensen as a director on 2 March 2016
...
... and 3 more events
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100

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