CARLSON VEHICLE TRANSFER LTD - MANNINGTREE
Company Profile | Company Filings |
Overview
CARLSON VEHICLE TRANSFER LTD is a Private Limited Company from MANNINGTREE and has the status: Active.
CARLSON VEHICLE TRANSFER LTD was incorporated 26 years ago on 28/08/1997 and has the registered number: 03425857. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLSON VEHICLE TRANSFER LTD was incorporated 26 years ago on 28/08/1997 and has the registered number: 03425857. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLSON VEHICLE TRANSFER LTD - MANNINGTREE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARLSON HOUSE
MANNINGTREE
ESSEX
CO11 2SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART MARTIN WARREN | Aug 1958 | British | Director | 2011-10-26 | CURRENT |
MR ANTOINE LUOIS MARIE RITZ | Jul 1972 | French | Director | 2022-10-19 | CURRENT |
STEVEN REYNOLDS | Jan 1966 | British | Director | 1998-04-01 | CURRENT |
EDOARDO CUMINO | Apr 1965 | Italian | Director | 2017-11-16 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-08-28 UNTIL 1997-08-28 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-08-28 UNTIL 1997-08-28 | RESIGNED | ||
VALERIE SARRIEU | May 1964 | French | Director | 2012-12-01 UNTIL 2013-11-22 | RESIGNED |
MR CARL RICHARDSON | Sep 1959 | British | Director | 1998-04-01 UNTIL 2017-03-31 | RESIGNED |
MR THOMAS JAMES PARRY | Oct 1984 | British | Director | 2020-09-01 UNTIL 2021-01-25 | RESIGNED |
ANTOINE NAMAND | Jan 1967 | French | Director | 2011-10-26 UNTIL 2012-11-30 | RESIGNED |
MR PATRICE GROSSET | Apr 1964 | French | Director | 2013-11-22 UNTIL 2022-10-19 | RESIGNED |
DAVID CONRAD RICHARDSON | Aug 1964 | British | Secretary | 1998-04-01 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manuel Antelo | 2017-03-31 | 5/1953 | Montevideo 11508 Uruguay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Carl Richardson | 2016-04-06 - 2017-03-31 | 9/1959 | Manningtree Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carlson Vehicle Transfer Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £437 Cash £2,556 equity |
Carlson Vehicle Transfer Limited - Limited company accounts 20.1 | 2022-09-24 | 31-12-2021 | £287 Cash £5,174 equity |
Carlson Vehicle Transfer Ltd - Limited company accounts 20.1 | 2021-12-24 | 31-12-2020 | £179 Cash £7,721 equity |
Carlson Vehicle Transfer Limited - Limited company accounts 20.1 | 2020-12-18 | 31-12-2019 | £881,737 Cash £8,723,595 equity |
Carlson Vehicle Transfer Limited - Limited company accounts 18.2 | 2019-09-28 | 31-12-2018 | £544,224 Cash £9,346,842 equity |
Carlson Vehicle Transfer Limited - Limited company accounts 18.2 | 2018-09-22 | 31-12-2017 | £1,751,953 Cash £9,373,759 equity |