CALSTONE LOGISTICS LTD
7 LIMEWOOD WAY, LEEDS LS14 1AB- Dissolved
- Private Limited Company
- Company No. 09132787
- Last Updated: 28 Jun 2021
Company Profile
CALSTONE LOGISTICS LTD was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in LEEDS. CALSTONE LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 2 months and 22 days.
| Name | CALSTONE LOGISTICS LTD |
|---|---|
| Company number | 09132787 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LIMEWOOD WAY LEEDS LS14 1AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Madalin Diaconu Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 June 2019 |
Mortgages
No mortgages have been registered against CALSTONE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALSTONE LOGISTICS LTD | 15 Jul 2014 |