Company number 08944928
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 1 CECIL ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 9BZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 42a Murray Street Filey YO14 9DG United Kingdom to 1 Cecil Road Stretford Manchester M32 9BZ on 26 April 2017; Termination of appointment of Keith Norton as a director on 5 April 2017; Appointment of Matthew Williams as a director on 20 April 2017. The most likely internet sites of CARCROFT LOGISTICS LTD are www.carcroftlogistics.co.uk, and www.carcroft-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Carcroft Logistics Ltd is a Private Limited Company.
The company registration number is 08944928. Carcroft Logistics Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Carcroft Logistics Ltd is 1 Cecil Road Stretford Manchester United Kingdom M32 9bz. . WILLIAMS, Matthew is a Director of the company. Director DUNNE, Terence has been resigned. Director HURRELL, Simon has been resigned. Director MURPHY, Patrick has been resigned. Director NORTON, Keith has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 18 March 2014
80 years old
Director
HURRELL, Simon
Resigned: 25 November 2015
Appointed Date: 01 April 2014
53 years old
Director
MURPHY, Patrick
Resigned: 17 October 2016
Appointed Date: 25 November 2015
49 years old
Director
NORTON, Keith
Resigned: 05 April 2017
Appointed Date: 17 October 2016
53 years old
Persons With Significant Control
Keith Norton
Notified on: 17 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CARCROFT LOGISTICS LTD Events
26 Apr 2017
Registered office address changed from 42a Murray Street Filey YO14 9DG United Kingdom to 1 Cecil Road Stretford Manchester M32 9BZ on 26 April 2017
26 Apr 2017
Termination of appointment of Keith Norton as a director on 5 April 2017
26 Apr 2017
Appointment of Matthew Williams as a director on 20 April 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
24 Oct 2016
Appointment of Keith Norton as a director on 17 October 2016
...
... and 8 more events
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
15 Apr 2014
Appointment of Simon Hurrell as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
