This company is commonly known as Carburton Logistics Ltd. The company was founded 9 years ago and was given the registration number 09056765. The firm's registered office is in WHITLEY BAY. You can find them at 37a Victoria Avenue, , Whitley Bay, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | CARBURTON LOGISTICS LTD |
|---|---|---|
| Company Number | : | 09056765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2014 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37a Victoria Avenue, Whitley Bay, United Kingdom, NE26 2AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 10 March 2022 | Active |
| 25, Potterton Road, Leicester, United Kingdom, LE4 2EU | Director | 27 April 2015 | Active |
| 128, Northumberland Avenue, Stamford, United Kingdom, PE9 1EA | Director | 11 August 2015 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 27 May 2014 | Active |
| 1, Hollie Point, High Street, Honiton, United Kingdom, EX14 1RS | Director | 17 July 2014 | Active |
| 26, Valleyside, Swindon, United Kingdom, SN1 4NB | Director | 31 October 2016 | Active |
| 21, Mount Road, Wallasey, United Kingdom, CH45 5JB | Director | 26 May 2017 | Active |
| 23, Spinney Lane, Nuneaton, United Kingdom, CV10 9JA | Director | 16 October 2014 | Active |
| 10, Victoria Gardens, Threemilestone, Truro, United Kingdom, TR3 6DA | Director | 30 January 2015 | Active |
| 37a Victoria Avenue, Whitley Bay, United Kingdom, NE26 2AZ | Director | 05 November 2019 | Active |
| 40 Black Rod Close, Hayes, United Kingdom, UB3 4QL | Director | 01 May 2019 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 10 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Miss Laura Pygall | ||
| Notified on | : | 05 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37a Victoria Avenue, Whitley Bay, United Kingdom, NE26 2AZ |
| Nature of control | : |
|
| Mr Albert St Clair Ward | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40 Black Rod Close, Hayes, United Kingdom, UB3 4QL |
| Nature of control | : |
|
| Mr Neall Philip Macleod | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Mount Road, Wallasey, United Kingdom, CH45 5JB |
| Nature of control | : |
|
| Terence Dunne | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Mount Road, Wallasey, United Kingdom, CH45 5JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-26 | Officers | Change person director company with change date. | Download |
| 2022-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-26 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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