CARLTON FOREST 3PL HOLDINGS LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
CARLTON FOREST 3PL HOLDINGS LIMITED is a Private Limited Company from WORKSOP UNITED KINGDOM and has the status: Active.
CARLTON FOREST 3PL HOLDINGS LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637315. The accounts status is FULL and accounts are next due on 31/05/2024.
CARLTON FOREST 3PL HOLDINGS LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637315. The accounts status is FULL and accounts are next due on 31/05/2024.
CARLTON FOREST 3PL HOLDINGS LIMITED - WORKSOP
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CARLTON FOREST DISTRIBUTION CENTRE
WORKSOP
NOTTINGHAMSHIRE
S81 0TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DIANE WARD | Sep 1962 | British | Director | 2017-02-24 | CURRENT |
MR ANDREW MARK PEPPER | Nov 1970 | British | Director | 2017-02-24 | CURRENT |
MR ALEXANDRE ROBERT GRAHAM MATTHIAS | May 1971 | British | Director | 2021-01-13 | CURRENT |
GREEN FOREST SOLUTIONS LLP | Corporate Director | 2017-02-24 | CURRENT | ||
MR GRAHAM MATTHEW WHITE | Apr 1988 | British | Director | 2021-01-13 UNTIL 2022-06-13 | RESIGNED |
MR SCOTT ANDREW ROBSON | Aug 1986 | British | Director | 2020-08-14 UNTIL 2021-06-01 | RESIGNED |
KERRY DANIEL NEATH | Aug 1959 | British | Director | 2017-02-24 UNTIL 2020-08-14 | RESIGNED |
MR MICHAEL ANTONY HOPPS | Mar 1968 | British | Director | 2021-06-01 UNTIL 2022-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Forest Group Holdings Ltd | 2017-02-24 | Worksop Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carlton Forest 3PL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-08-2020 | £15 Cash £271 equity |
Carlton Forest 3PL Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-23 | 31-08-2019 | £12 Cash £-48 equity |
Carlton Forest 3PL Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 31-08-2018 | £15 equity |