MCI LOGISTICS LIMITED
CROSS KEYS MAYNEW INVESTMENTS LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 7PZ

Company number 02532963
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address BUILDING B, MCI BUSINESS CENTRE,, 4-5 NEWTOWN INDUSTRIAL ESTATE, CROSS KEYS, NEWPORT, NP11 7PZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 427,669 . The most likely internet sites of MCI LOGISTICS LIMITED are www.mcilogistics.co.uk, and www.mci-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Cathays Rail Station is 9.1 miles; to Cardiff Queen Street Rail Station is 9.5 miles; to Cardiff Central Rail Station is 9.9 miles; to Grangetown (Cardiff) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mci Logistics Limited is a Private Limited Company. The company registration number is 02532963. Mci Logistics Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Mci Logistics Limited is Building B Mci Business Centre 4 5 Newtown Industrial Estate Cross Keys Newport Np11 7pz. . ROBERTS, Philip John is a Director of the company. ROBERTS, Thomas Graham is a Director of the company. Secretary HARPER, Derek David has been resigned. Secretary ROBERTS, Philip John has been resigned. Director CALLAGHAN, Peter John has been resigned. Director COOKSON, John Lomax has been resigned. Director CROWE, Alan Michael has been resigned. Director KENDAL-WILLIAMS, Keith Thomas has been resigned. Director ROBERTS, John Brian has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
ROBERTS, Philip John
Appointed Date: 25 November 1997
60 years old
Director
ROBERTS, Thomas Graham
Appointed Date: 18 July 2006
58 years old

Resigned Directors

Secretary
HARPER, Derek David
Resigned: 22 December 2004
Secretary
ROBERTS, Philip John
Resigned: 24 August 2009
Appointed Date: 22 December 2004
Director
CALLAGHAN, Peter John
Resigned: 26 November 2002
76 years old
Director
COOKSON, John Lomax
Resigned: 10 December 1996
85 years old
Director
CROWE, Alan Michael
Resigned: 04 December 1996
78 years old
Director
KENDAL-WILLIAMS, Keith Thomas
Resigned: 05 March 2008
Appointed Date: 22 December 2004
79 years old
Director
ROBERTS, John Brian
Resigned: 19 July 2006
92 years old

Persons With Significant Control

Combesgate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCI LOGISTICS LIMITED Events

21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 427,669
26 Aug 2015
Registered office address changed from Building B, Mci Business Park, Newtown Industrial Estate Cross Keys Newport Gwent NP11 7PZ to Building B, Mci Business Centre, 4-5 Newtown Industrial Estate Cross Keys Newport NP11 7PZ on 26 August 2015
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
21 Dec 1990
Accounting reference date notified as 31/12
20 Sep 1990
Company name changed adviser (153) LIMITED\certificate issued on 21/09/90
20 Sep 1990
Company name changed\certificate issued on 20/09/90
28 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990
Incorporation

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