CHAMELEON TRANSPORT AND LOGISTICS LTD
LISBURN


Company number NI620590
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 8 CAUSEWAY LODGE, LISBURN, COUNTY ANTRIM, BT28 2BZ
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 Confirmation statement made on 25 September 2016 with updates; Appointment of Miss Courtney Smylie as a secretary on 13 April 2016; Termination of appointment of Kirsty Janet Smylie as a director on 12 April 2016. The most likely internet sites of CHAMELEON TRANSPORT AND LOGISTICS LTD are www.chameleontransportandlogistics.co.uk, and www.chameleon-transport-and-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Chameleon Transport and Logistics Ltd is a Private Limited Company. The company registration number is NI620590. Chameleon Transport and Logistics Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Chameleon Transport and Logistics Ltd is 8 Causeway Lodge Lisburn County Antrim Bt28 2bz. . SMYLIE, Courtney is a Secretary of the company. SMYLIE, Courtney is a Director of the company. SMYLIE, Darren is a Director of the company. SMYLIE, Samuel Donald is a Director of the company. Secretary SMYLIE, Kirsty Janet has been resigned. Director SMYLIE, Kirsty Janet has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMYLIE, Courtney
Appointed Date: 13 April 2016
Director
SMYLIE, Courtney
Appointed Date: 23 November 2015
30 years old
Director
SMYLIE, Darren
Appointed Date: 25 September 2013
54 years old
Director
SMYLIE, Samuel Donald
Appointed Date: 26 April 2014
28 years old

Resigned Directors

Secretary
SMYLIE, Kirsty Janet
Resigned: 12 April 2016
Appointed Date: 25 September 2013
Director
SMYLIE, Kirsty Janet
Resigned: 12 April 2016
Appointed Date: 26 April 2014
53 years old

Persons With Significant Control

Mr Darren Smylie
Notified on: 25 September 2016
54 years old
Nature of control: Has significant influence or control

CHAMELEON TRANSPORT AND LOGISTICS LTD Events

02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
24 Apr 2016
Appointment of Miss Courtney Smylie as a secretary on 13 April 2016
24 Apr 2016
Termination of appointment of Kirsty Janet Smylie as a director on 12 April 2016
24 Apr 2016
Termination of appointment of Kirsty Janet Smylie as a secretary on 12 April 2016
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
28 Apr 2014
Appointment of Master Samuel Donald Smylie as a director
28 Apr 2014
Appointment of Mrs Kirsty Janet Smylie as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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