CML INTERNATIONAL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 03074630
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 843 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, UNITED KINGDOM, CO4 9YQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 101 London Road Stanway Colchester Essex CO3 0NY to 843 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 April 2017; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 52 . The most likely internet sites of CML INTERNATIONAL LIMITED are www.cmlinternational.co.uk, and www.cml-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Cml International Limited is a Private Limited Company. The company registration number is 03074630. Cml International Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Cml International Limited is 843 The Crescent Colchester Business Park Colchester Essex United Kingdom Co4 9yq. . LIGHTFOOT, Darren Christopher is a Secretary of the company. LIGHTFOOT, Darren Christopher is a Director of the company. LIGHTFOOT, Rowland George is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STEVENS, Kenneth George has been resigned. Secretary TATUM, Stuart Frank has been resigned. Director DAY, Terence Sidney has been resigned. Director LEE, Michael William has been resigned. Director STEVENS, Kenneth George has been resigned. Director STEVENS, Matthew Lee has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIGHTFOOT, Darren Christopher
Appointed Date: 13 September 2012

Director
LIGHTFOOT, Darren Christopher
Appointed Date: 18 October 2011
47 years old

Director
LIGHTFOOT, Rowland George
Appointed Date: 02 June 2003
77 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995

Secretary
STEVENS, Kenneth George
Resigned: 28 February 2000
Appointed Date: 01 July 1995

Secretary
TATUM, Stuart Frank
Resigned: 13 September 2012
Appointed Date: 28 February 2000

Director
DAY, Terence Sidney
Resigned: 02 June 2003
Appointed Date: 01 July 1995
77 years old

Director
LEE, Michael William
Resigned: 30 May 2002
Appointed Date: 01 December 1998
78 years old

Director
STEVENS, Kenneth George
Resigned: 24 March 2000
Appointed Date: 01 July 1995
80 years old

Director
STEVENS, Matthew Lee
Resigned: 31 March 2009
Appointed Date: 01 December 1998
54 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995

CML INTERNATIONAL LIMITED Events

25 Apr 2017
Registered office address changed from 101 London Road Stanway Colchester Essex CO3 0NY to 843 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 April 2017
13 Jan 2017
Accounts for a dormant company made up to 31 May 2016
29 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 52

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 52

...
... and 68 more events
16 Aug 1995
Registered office changed on 16/08/95 from: 5 st peters court colchester essex CO1 1WD
16 Aug 1995
New director appointed
19 Jul 1995
Registered office changed on 19/07/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
19 Jul 1995
Accounting reference date notified as 31/05
30 Jun 1995
Incorporation

CML INTERNATIONAL LIMITED Charges

18 December 1998
Mortgage debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…