Company number 08944875
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 83 CHERRY TREE DRIVE, ST HELENS, UNITED KINGDOM, WA9 2NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 83 Cherry Tree Drive St Helens WA9 2NT on 11 November 2016; Appointment of Colin O'neil as a director on 4 November 2016. The most likely internet sites of CALDERSTONES LOGISTICS LTD are www.calderstoneslogistics.co.uk, and www.calderstones-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Calderstones Logistics Ltd is a Private Limited Company.
The company registration number is 08944875. Calderstones Logistics Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Calderstones Logistics Ltd is 83 Cherry Tree Drive St Helens United Kingdom Wa9 2nt. . O'NEIL, Colin is a Director of the company. Director DEAN, Ken has been resigned. Director DUNNE, Terence has been resigned. Director FRANCE, Neil has been resigned. Director KEIR, David has been resigned. Director NIMMO, Douglas has been resigned. Director SHAW, Robert has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DEAN, Ken
Resigned: 31 October 2014
Appointed Date: 15 April 2014
71 years old
Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 18 March 2014
81 years old
Director
FRANCE, Neil
Resigned: 28 October 2015
Appointed Date: 01 April 2015
58 years old
Director
KEIR, David
Resigned: 04 November 2016
Appointed Date: 21 March 2016
53 years old
Director
NIMMO, Douglas
Resigned: 01 April 2015
Appointed Date: 31 October 2014
64 years old
Director
SHAW, Robert
Resigned: 21 March 2016
Appointed Date: 28 October 2015
37 years old
Persons With Significant Control
Colin O'Neil
Notified on: 4 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CALDERSTONES LOGISTICS LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Nov 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 83 Cherry Tree Drive St Helens WA9 2NT on 11 November 2016
11 Nov 2016
Appointment of Colin O'neil as a director on 4 November 2016
11 Nov 2016
Termination of appointment of David Keir as a director on 4 November 2016
29 Jul 2016
Micro company accounts made up to 31 March 2016
...
... and 16 more events
10 Jun 2014
Director's details changed for Ken Dean on 9 June 2014
30 May 2014
Appointment of Ken Dean as a director
30 May 2014
Termination of appointment of Terence Dunne as a director
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
