This company is commonly known as Carlson Vehicle Transfer Ltd. The company was founded 26 years ago and was given the registration number 03425857. The firm's registered office is in MANNINGTREE. You can find them at Carlson House, Bradfield Road Wix, Manningtree, Essex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | CARLSON VEHICLE TRANSFER LTD |
|---|---|---|
| Company Number | : | 03425857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carlson House, Bradfield Road Wix, Manningtree, Essex, CO11 2SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlson House, Bradfield Road Wix, Manningtree, CO11 2SP | Director | 16 November 2017 | Active |
| 7 Artillery Drive, Blackthorn Rise, Dovercourt Harwich, CO12 5FG | Director | 01 April 1998 | Active |
| Carlson House, Bradfield Road Wix, Manningtree, CO11 2SP | Director | 19 October 2022 | Active |
| Carlson House, Bradfield Road Wix, Manningtree, CO11 2SP | Director | 26 October 2011 | Active |
| 18, Gordon Way, Dovercourt, Harwich, United Kingdom, CO12 3TW | Secretary | 01 April 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 August 1997 | Active |
| 7 Chemin Des Vignes, 27650 Mesnil Sur L'Estree, France, 27650 | Director | 22 November 2013 | Active |
| Carlson House, Bradfield Road Wix, Manningtree, CO11 2SP | Director | 26 October 2011 | Active |
| 1 Groundstone Way, Corsham, England, SN13 0FA | Director | 01 September 2020 | Active |
| Pondhall Farm, Bradfield Road, Wix, Manningtree, CO11 2SP | Director | 01 April 1998 | Active |
| Carlson House, Bradfield Road Wix, Manningtree, CO11 2SP | Director | 01 December 2012 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 August 1997 | Active |
| Mr Manuel Antelo | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Avenida General Rivera 6511, Carrasco, Montevideo 11508, United Kingdom, |
| Nature of control | : |
|
| Mr Carl Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pond Hall Farm, Bradfield Road, Manningtree, United Kingdom, CO11 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Capital | Capital name of class of shares. | Download |
| 2017-11-30 | Resolution | Resolution. | Download |
| 2017-11-30 | Resolution | Resolution. | Download |
| 2017-11-30 | Resolution | Resolution. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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