CARRIER TRANSPORT LIMITED
CHEADLE GO TOURING LIMITED

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Company number 05475065
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 1 LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5,000 . The most likely internet sites of CARRIER TRANSPORT LIMITED are www.carriertransport.co.uk, and www.carrier-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Carrier Transport Limited is a Private Limited Company. The company registration number is 05475065. Carrier Transport Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Carrier Transport Limited is 1 Lakeside Cheadle Cheshire Sk8 3gw. . O'DOHERTY, Kevin Patrick is a Secretary of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. Secretary LAYCOCK, Sarah has been resigned. Secretary NORMAN, Mark Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIGGS, Sue Anne Hilbre has been resigned. Director EDMUNDS, Joanna Catherine Marchand has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director KATZ, Max Ernst has been resigned. Director LAYCOCK, Andrew David has been resigned. Director NORMAN, Mark Richard has been resigned. Director NORMAN, Mark Richard has been resigned. Director TORRILLA, Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
O'DOHERTY, Kevin Patrick
Appointed Date: 01 December 2012
Director
JONES, Derek
Appointed Date: 01 October 2013
62 years old
Director
TORRILLA, Francis
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
LAYCOCK, Sarah
Resigned: 29 September 2006
Appointed Date: 08 June 2005
Secretary
NORMAN, Mark Richard
Resigned: 01 December 2012
Appointed Date: 29 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
BIGGS, Sue Anne Hilbre
Resigned: 30 June 2007
Appointed Date: 29 September 2006
69 years old
Director
EDMUNDS, Joanna Catherine Marchand
Resigned: 13 December 2012
Appointed Date: 01 November 2009
62 years old
Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 30 October 2009
Appointed Date: 15 August 2007
61 years old
Director
KATZ, Max Ernst
Resigned: 01 July 2010
Appointed Date: 29 September 2006
70 years old
Director
LAYCOCK, Andrew David
Resigned: 29 September 2006
Appointed Date: 08 June 2005
59 years old
Director
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 01 July 2010
61 years old
Director
NORMAN, Mark Richard
Resigned: 15 August 2007
Appointed Date: 30 June 2007
61 years old
Director
TORRILLA, Francis
Resigned: 01 December 2010
Appointed Date: 01 December 2010
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Persons With Significant Control

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

CARRIER TRANSPORT LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000
09 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,000
...
... and 45 more events
29 Jul 2005
New director appointed
29 Jul 2005
Accounting reference date extended from 30/06/06 to 30/09/06
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
08 Jun 2005
Incorporation

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