M.T.S LOGISTICS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1LA

Company number 07934626
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address UNIT 5 INTERLINK WAY EAST BARDON BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1LA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M.T.S LOGISTICS LIMITED are www.mtslogistics.co.uk, and www.m-t-s-logistics.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirteen years and nine months. The distance to to Narborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T S Logistics Limited is a Private Limited Company. The company registration number is 07934626. M T S Logistics Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of M T S Logistics Limited is Unit 5 Interlink Way East Bardon Business Park Bardon Hill Coalville Leicestershire Le67 1la. The company`s financial liabilities are £29.05k. It is £-35.23k against last year. The cash in hand is £164.44k. It is £-66.88k against last year. And the total assets are £1592.9k, which is £376.94k against last year. MCWHIRTER, Robert John is a Director of the company. MILNER, Anthony Mark is a Director of the company. The company operates in "Freight transport by road".


m.t.s logistics Key Finiance

LIABILITIES £29.05k
-55%
CASH £164.44k
-29%
TOTAL ASSETS £1592.9k
+30%
All Financial Figures

Current Directors

Director
MCWHIRTER, Robert John
Appointed Date: 29 October 2015
63 years old
Director
MILNER, Anthony Mark
Appointed Date: 03 February 2012
64 years old

Persons With Significant Control

Mr Robert John Mcwhirter
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.T.S (Storage & Distribution) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M.T.S LOGISTICS LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 189,835
03 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 189,835
...
... and 8 more events
05 Jun 2013
Registered office address changed from Canister Farm Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL United Kingdom on 5 June 2013
28 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
28 Feb 2013
Director's details changed for Mark Anthony Milner on 4 March 2012
14 Sep 2012
Statement of capital following an allotment of shares on 24 August 2012
  • GBP 113,901
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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