CALDERSTONES LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calderstones Logistics Ltd. The company was founded 11 years ago and was given the registration number 08944875. The firm's registered office is in WILMSLOW. You can find them at 43 Woodstock Court, , Wilmslow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	CALDERSTONES LOGISTICS LTD
Company Number	:	08944875
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2014
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	43 Woodstock Court, Wilmslow, United Kingdom, SK9 3SE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 The Tithe, Ifield, Crawley, United Kingdom, RH11 0NR	Director	09 August 2022	Active
275 Somervell Road, Harrow, United Kingdom, HA2 8UB	Director	12 April 2019	Active
103 Grasmere Crescent, Eccles, Manchester, United Kingdom, M30 8DG	Director	11 September 2018	Active
125 Mansfield Road, Temple Normantonton, Chesterfield, United Kingdom, S42 5DG	Director	11 October 2017	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	16 May 2018	Active
43 Woodstock Court, Wilmslow, United Kingdom, SK9 3SE	Director	30 July 2020	Active
92, Field Street, Kettering, United Kingdom, NN16 8EW	Director	15 April 2014	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	18 March 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
31, Chantry Avenue, Bloxwich, Walsall, United Kingdom, WS3 3HA	Director	01 April 2015	Active
3, Laurel Lane, Larkhall, United Kingdom, ML9 2NG	Director	21 March 2016	Active
11, Whyte Street, Harthill, Shotts, United Kingdom, ML7 5SP	Director	31 October 2014	Active
83, Cherry Tree Drive, St. Helens, United Kingdom, WA9 2NT	Director	04 November 2016	Active
20 Portland Street, Boston, United Kingdom, PE21 8NR	Director	10 February 2020	Active
3, Elers Grove, Stoke-On-Trent, United Kingdom, ST6 3PT	Director	28 October 2015	Active
104 Jenkins Road, London, United Kingdom, E13 8NP	Director	12 July 2019	Active

People with Significant Control

Mr Aaron Loftus
Notified on	:	09 August 2022
Status	:	Active
Date of birth	:	October 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 The Tithe, Ifield, Crawley, United Kingdom, RH11 0NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Cassell
Notified on	:	30 July 2020
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	43 Woodstock Court, Wilmslow, United Kingdom, SK9 3SE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rytis Rodnenkovas
Notified on	:	10 February 2020
Status	:	Active
Date of birth	:	August 1995
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	20 Portland Street, Boston, United Kingdom, PE21 8NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marcus Christopher Darren Stanford
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	March 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	104 Jenkins Road, London, United Kingdom, E13 8NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Niel Daniel Abraham
Notified on	:	12 April 2019
Status	:	Active
Date of birth	:	August 1972
Nationality	:	Grenadian
Country of residence	:	United Kingdom
Address	:	275 Somervell Road, Harrow, United Kingdom, HA2 8UB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Alan Birch
Notified on	:	11 September 2018
Status	:	Active
Date of birth	:	December 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	103 Grasmere Crescent, Eccles, Manchester, United Kingdom, M30 8DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marius Budrys
Notified on	:	16 May 2018
Status	:	Active
Date of birth	:	November 1990
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Tina Jane Brown
Notified on	:	11 October 2017
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	125 Mansfield Road, Temple Normantonton, Chesterfield, United Kingdom, S42 5DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Colin O'Neil
Notified on	:	04 November 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	125 Mansfield Road, Temple Normantonton, Chesterfield, United Kingdom, S42 5DG
Nature of control	:	Ownership of shares 75 to 100 percent

CALDERSTONES LOGISTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement