Company number 04141908
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address H H BURKE & COMPANY LIMITED, 6 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of MMKS LOGISTICS LIMITED are www.mmkslogistics.co.uk, and www.mmks-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmks Logistics Limited is a Private Limited Company.
The company registration number is 04141908. Mmks Logistics Limited has been working since 16 January 2001.
The present status of the company is Active. The registered address of Mmks Logistics Limited is H H Burke Company Limited 6 Dancastle Court 14 Arcadia Avenue London England N3 2ju. . SMART, Melena Ann is a Secretary of the company. SMART, Keith John is a Director of the company. SMART, Melena Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Persons With Significant Control
Mr Keith Smart
Notified on: 16 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melena Smart
Notified on: 16 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MMKS LOGISTICS LIMITED Events
02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jul 2015
Registered office address changed from Britannia House 958 High Road Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015
...
... and 31 more events
22 Feb 2001
Director resigned
22 Feb 2001
New secretary appointed
22 Feb 2001
New director appointed
22 Feb 2001
New director appointed
16 Jan 2001
Incorporation