Company number 09056765
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 26 VALLEYSIDE, SWINDON, UNITED KINGDOM, SN1 4NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Appointment of William John Hawkins as a director on 31 October 2016; Registered office address changed from 128 Northumberland Avenue Stamford PE9 1EA United Kingdom to 26 Valleyside Swindon SN1 4NB on 7 November 2016. The most likely internet sites of CARBURTON LOGISTICS LTD are www.carburtonlogistics.co.uk, and www.carburton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Carburton Logistics Ltd is a Private Limited Company.
The company registration number is 09056765. Carburton Logistics Ltd has been working since 27 May 2014.
The present status of the company is Active. The registered address of Carburton Logistics Ltd is 26 Valleyside Swindon United Kingdom Sn1 4nb. . HAWKINS, William John is a Director of the company. Director CAMPBELL, Richard has been resigned. Director COLLIER, Keith has been resigned. Director DUNNE, Terence has been resigned. Director HAMESBROOK, Terence has been resigned. Director MCDOWALL, David has been resigned. Director MCWILLIAMS, Ray has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CAMPBELL, Richard
Resigned: 11 August 2015
Appointed Date: 27 April 2015
46 years old
Director
COLLIER, Keith
Resigned: 31 October 2016
Appointed Date: 11 August 2015
72 years old
Director
DUNNE, Terence
Resigned: 17 July 2014
Appointed Date: 27 May 2014
80 years old
Director
MCDOWALL, David
Resigned: 30 January 2015
Appointed Date: 16 October 2014
36 years old
Director
MCWILLIAMS, Ray
Resigned: 27 April 2015
Appointed Date: 30 January 2015
47 years old
CARBURTON LOGISTICS LTD Events
09 Feb 2017
Micro company accounts made up to 31 May 2016
07 Nov 2016
Appointment of William John Hawkins as a director on 31 October 2016
07 Nov 2016
Registered office address changed from 128 Northumberland Avenue Stamford PE9 1EA United Kingdom to 26 Valleyside Swindon SN1 4NB on 7 November 2016
07 Nov 2016
Termination of appointment of Keith Collier as a director on 31 October 2016
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
...
... and 15 more events
29 Oct 2014
Appointment of David Mcdowall as a director on 16 October 2014
22 Jul 2014
Appointment of Terence Hamesbrook as a director on 17 July 2014
22 Jul 2014
Termination of appointment of Terence Dunne as a director on 17 July 2014
22 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Hollie Point High Street Honiton EX14 1RS on 22 July 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
