C.M.L. HIGHWAYS LIMITED
CHAPEL ALLERTON LEEDS BOARD CONTROL LIMITED

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Company number 05636646
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address THE COACH HOUSE, MANSION GATE DRIVE, CHAPEL ALLERTON LEEDS, WEST YORKSHIRE, LS7 4SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Secretary's details changed for Emma Catherine Hawker on 1 January 2016. The most likely internet sites of C.M.L. HIGHWAYS LIMITED are www.cmlhighways.co.uk, and www.c-m-l-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. C M L Highways Limited is a Private Limited Company. The company registration number is 05636646. C M L Highways Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of C M L Highways Limited is The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire Ls7 4sy. . HAWKER, Emma Catherine is a Secretary of the company. MORTIMER, Geoffrey Gerald is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAWKER, Emma Catherine
Appointed Date: 25 November 2005
Director
MORTIMER, Geoffrey Gerald
Appointed Date: 25 November 2005
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Geoffrey Gerald Mortimer
Notified on: 25 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

C.M.L. HIGHWAYS LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Secretary's details changed for Emma Catherine Hawker on 1 January 2016
05 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
07 Oct 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 31 more events
03 Feb 2006
New director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
03 Feb 2006
Registered office changed on 03/02/06 from: 12 york place leeds west yorkshire LS1 2DS
25 Nov 2005
Incorporation

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