CARLTON FOREST LOGISTICS LIMITED
UNIT 1 HIGH COMMON LANE, TICKHILL, DONCASTER  DN11 9HE- Active
- Private Limited Company
- Company No. 09487893
- Last Updated: 01 Mar 2024
Company Profile
CARLTON FOREST LOGISTICS LIMITED was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in DONCASTER. CARLTON FOREST LOGISTICS 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 9 years 7 months and 8 days.
Name | CARLTON FOREST LOGISTICS LIMITED |
---|---|
Company number | 09487893 |
Company type | Private Limited Company |
Incorporation date | 13 Mar 2015 |
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
|
Mr Andrew Mark Pepper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
---|---|
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 | 10 April 2017 |
Last confirmation statement dated | 13 March 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
CARLTON FOREST LOGISTICS LIMITED | 13 Mar 2015 |
PROJECT 47 LIMITED | 05 Oct 2016 |
CARLTON FOREST COPAK LIMITED | 21 Apr 2020 |