N S M LOGISTICS LIMITED
LOUGHBOROUGH LIGHTNIGHT LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8DX
Company number 04497070
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of N S M LOGISTICS LIMITED are www.nsmlogistics.co.uk, and www.n-s-m-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N S M Logistics Limited is a Private Limited Company. The company registration number is 04497070. N S M Logistics Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of N S M Logistics Limited is Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . HINGS, Neil is a Director of the company. Secretary FOGASOVA, Natalia has been resigned. Secretary ISSITT, Stephen Alan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BREWSTER, Marc William has been resigned. Director BREWSTER, Melanie Jane has been resigned. Director FOGASOVA, Natalia has been resigned. Director ISSITT, Stephen Alan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HINGS, Neil
Appointed Date: 03 September 2002
66 years old

Resigned Directors

Secretary
FOGASOVA, Natalia
Resigned: 31 October 2008
Appointed Date: 30 November 2003
Secretary
ISSITT, Stephen Alan
Resigned: 30 November 2003
Appointed Date: 27 August 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 July 2002
Director
BREWSTER, Marc William
Resigned: 20 August 2004
Appointed Date: 03 September 2002
61 years old
Director
BREWSTER, Melanie Jane
Resigned: 03 September 2002
Appointed Date: 27 August 2002
60 years old
Director
FOGASOVA, Natalia
Resigned: 01 October 2007
Appointed Date: 30 November 2003
50 years old
Director
ISSITT, Stephen Alan
Resigned: 30 November 2003
Appointed Date: 23 September 2002
58 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 27 August 2002
Appointed Date: 27 July 2002

Persons With Significant Control

Mr Neil Hings
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

N S M LOGISTICS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 27 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
03 Sep 2002
Memorandum and Articles of Association
03 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002
Incorporation

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