CARLTON FOREST 3PL LIMITED
UNIT 1 HIGH COMMON LANE, TICKHILL, DONCASTER DN11 9HE- Active
- Private Limited Company
- Company No. 08642847
- Last Updated: 01 Mar 2024
Company Profile
CARLTON FOREST 3PL LIMITED was incorporated on Thursday, August 8, 2013 as a Private Limited Company with registered address in DONCASTER. CARLTON FOREST 3PL LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 11 years 2 months and 13 days.
| Name | CARLTON FOREST 3PL LIMITED |
|---|---|
| Company number | 08642847 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HIGH COMMON LANE TICKHILL DONCASTER DN11 9HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carlton Forest 3pl Holdings Limited Blyth Road, S81 0TP |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carlton Forest Group Llp Blyth Road, S81 0TP |
Dates: Monday, August 1, 2016 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON FOREST 3PL LIMITED | 08 Aug 2013 |
| CARLTON FOREST WAREHOUSING LIMITED | 22 May 2020 |