Company information:
Catherington Transport Ltd (No: 08943943)
Address: 7 LIMEWOOD WAY, SEACROFT, LEEDS, LS14 1AB, ENGLAND
Status: Operating Company
Incorporated: 18-Mar-2014
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 15-Feb-2020
Industry Class: 49410 - Freight transport by road
Current Director: TERRY DUNNE ( DOB: Jan-1945 From: Jun-2019 )
Resigned Director: JOSEPH WILLIAM BALDWIN ( From: May-2018 To: Apr-2019 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: May-2018 )
Resigned Director: RAYMOND GIBSON ( From: Apr-2014 To: Apr-2017 )
Resigned Director: LEE KETTLE ( DOB: Sep-1985 From: Apr-2019 To: Jun-2019 )
Resigned Director: KAMRAN AMER KHAN ( From: Aug-2017 To: Oct-2017 )
Resigned Director: SHANE YOUNG ( From: Oct-2017 To: Apr-2018 )
Persons of Significant Control:
Mr Kamran Amer Khan, Liverpool, L14 3AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-11, Ceased: 2017-10-25)
Mr Terry Dunne, 7 Limewood Way, Seacroft, Leeds, LS14 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-27)
Mr Terry Dunne, Wigan, WN1 3PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-05-17)
Mr Lee Anthony Kettle, Liverpool, L17 7DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-26, Ceased: 2019-06-27)
Mr Shane Young, Burnley, BB12 6NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-25, Ceased: 2018-04-05)
Mr Raymond Gibson, 7 Limewood Way, Seacroft, Leeds, LS14 1AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-20)
Mr Joseph William Baldwin, Wigan, WN1 3PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-17, Ceased: 2019-04-26)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 1,862 | 1,548 | 1 | 1 | 1862,1548,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1,1,1,1 |