CANDOUR LOGISTICS LTD
STOCKPORT

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Company number 09380057
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 41 GREEK STREET, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK3 8AX
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 8 January 2017 with updates; Registration of charge 093800570001, created on 22 December 2016. The most likely internet sites of CANDOUR LOGISTICS LTD are www.candourlogistics.co.uk, and www.candour-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Candour Logistics Ltd is a Private Limited Company. The company registration number is 09380057. Candour Logistics Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Candour Logistics Ltd is 41 Greek Street Stockport Cheshire United Kingdom Sk3 8ax. . COSTER, Marc is a Director of the company. HUNTER, Edward is a Director of the company. KEARY, John Michael Roy is a Director of the company. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
COSTER, Marc
Appointed Date: 08 January 2015
47 years old

Director
HUNTER, Edward
Appointed Date: 17 March 2015
47 years old

Director
KEARY, John Michael Roy
Appointed Date: 17 March 2015
46 years old

Persons With Significant Control

Mr Marc Coster
Notified on: 7 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Edward Hunter
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Keary
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDOUR LOGISTICS LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
22 Dec 2016
Registration of charge 093800570001, created on 22 December 2016
18 Jul 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
...
... and 3 more events
31 Mar 2015
Change of share class name or designation
31 Mar 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 10.05

31 Mar 2015
Appointment of Edward Hunter as a director on 17 March 2015
31 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP .01

CANDOUR LOGISTICS LTD Charges

22 December 2016
Charge code 0938 0057 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…