CMS LOGISTICS MANAGEMENT LTD
GREAT YARMOUTH KK & R TRANSPORT LTD

Hellopages » Norfolk » Great Yarmouth » NR30 1HE

Company number 05496341
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, ENGLAND, NR30 1HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 8 August 2016. The most likely internet sites of CMS LOGISTICS MANAGEMENT LTD are www.cmslogisticsmanagement.co.uk, and www.cms-logistics-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Logistics Management Ltd is a Private Limited Company. The company registration number is 05496341. Cms Logistics Management Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of Cms Logistics Management Ltd is Sixty Six North Quay Great Yarmouth Norfolk England Nr30 1he. The company`s financial liabilities are £30.62k. It is £29.87k against last year. The cash in hand is £20.35k. It is £20.35k against last year. And the total assets are £141.88k, which is £141.88k against last year. SMITH, John is a Director of the company. Secretary KENYON, Elizabeth Ines has been resigned. Secretary CARIS BROOK LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEAKIN, Edna Elizabeth has been resigned. Director KENYON, Elizabeth Ines has been resigned. Director RAMM, Charles Andrew has been resigned. Director RAMM, Charles Andrew has been resigned. Director TAYLOR, Miriam Diane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


cms logistics management Key Finiance

LIABILITIES £30.62k
+3993%
CASH £20.35k
TOTAL ASSETS £141.88k
+7093800%
All Financial Figures

Current Directors

Director
SMITH, John
Appointed Date: 14 January 2015
70 years old

Resigned Directors

Secretary
KENYON, Elizabeth Ines
Resigned: 14 January 2015
Appointed Date: 01 July 2005
Secretary
CARIS BROOK LTD
Resigned: 31 July 2015
Appointed Date: 14 January 2015
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
DEAKIN, Edna Elizabeth
Resigned: 10 December 2014
Appointed Date: 10 July 2007
77 years old
Director
KENYON, Elizabeth Ines
Resigned: 20 November 2006
Appointed Date: 01 July 2005
62 years old
Director
RAMM, Charles Andrew
Resigned: 14 January 2015
Appointed Date: 10 December 2014
62 years old
Director
RAMM, Charles Andrew
Resigned: 29 August 2006
Appointed Date: 01 July 2005
62 years old
Director
TAYLOR, Miriam Diane
Resigned: 10 July 2007
Appointed Date: 29 August 2006
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr John Anthony Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CMS LOGISTICS MANAGEMENT LTD Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Aug 2016
Registered office address changed from Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 8 August 2016
08 Aug 2016
Director's details changed
06 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 17,588.00
...
... and 42 more events
28 Jul 2005
New secretary appointed;new director appointed
28 Jul 2005
Registered office changed on 28/07/05 from: 14 bentalls centre, colchester road, heybridge maldon essex CM9 4GD
01 Jul 2005
Secretary resigned
01 Jul 2005
Director resigned
01 Jul 2005
Incorporation

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