- Company Overview for CALDERSTONES LOGISTICS LTD (08944875)
- Filing history for CALDERSTONES LOGISTICS LTD (08944875)
- People for CALDERSTONES LOGISTICS LTD (08944875)
- More for CALDERSTONES LOGISTICS LTD (08944875)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Aaron Loftus Active
- Correspondence address
- 10 The Tithe, Ifield, Crawley, United Kingdom, RH11 0NR
- Notified on
- 9 August 2022
- Date of birth
- October 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Paul Cassell Ceased
- Correspondence address
- 43 Woodstock Court, Wilmslow, United Kingdom, SK9 3SE
- Notified on
- 30 July 2020
- Ceased on
- 9 August 2022
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Rytis Rodnenkovas Ceased
- Correspondence address
- 20 Portland Street, Boston, United Kingdom, PE21 8NR
- Notified on
- 10 February 2020
- Ceased on
- 30 July 2020
- Date of birth
- August 1995
- Nationality
- Lithuanian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Marcus Christopher Darren Stanford Ceased
- Correspondence address
- 104 Jenkins Road, London, United Kingdom, E13 8NP
- Notified on
- 12 July 2019
- Ceased on
- 10 February 2020
- Date of birth
- March 1996
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Niel Daniel Abraham Ceased
- Correspondence address
- 275 Somervell Road, Harrow, United Kingdom, HA2 8UB
- Notified on
- 12 April 2019
- Ceased on
- 12 July 2019
- Date of birth
- August 1972
- Nationality
- Grenadian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Steven Alan Birch Ceased
- Correspondence address
- 103 Grasmere Crescent, Eccles, Manchester, United Kingdom, M30 8DG
- Notified on
- 11 September 2018
- Ceased on
- 12 April 2019
- Date of birth
- December 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Marius Budrys Ceased
- Correspondence address
- 35 Redhouse Lane, Leeds, England, LS7 4RA
- Notified on
- 16 May 2018
- Ceased on
- 11 September 2018
- Date of birth
- November 1990
- Nationality
- Lithuanian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Terry Dunne Ceased
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
- Notified on
- 5 April 2018
- Ceased on
- 16 May 2018
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mrs Tina Jane Brown Ceased
- Correspondence address
- 125 Mansfield Road, Temple Normantonton, Chesterfield, United Kingdom, S42 5DG
- Notified on
- 11 October 2017
- Ceased on
- 5 April 2018
- Date of birth
- February 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Colin O'Neil Ceased
- Correspondence address
- 125 Mansfield Road, Temple Normantonton, Chesterfield, United Kingdom, S42 5DG
- Notified on
- 4 November 2016
- Ceased on
- 11 October 2017
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- England
- Nature of control