NM CONSULTANTS (LOGISTICS) LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0BF

Company number 03653227
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, ENGLAND, IP10 0BF
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 fifty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 21 January 2016. The most likely internet sites of NM CONSULTANTS (LOGISTICS) LIMITED are www.nmconsultantslogistics.co.uk, and www.nm-consultants-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Westerfield Rail Station is 4.8 miles; to Harwich International Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.3 miles; to Melton (Suffolk) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nm Consultants Logistics Limited is a Private Limited Company. The company registration number is 03653227. Nm Consultants Logistics Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Nm Consultants Logistics Limited is 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich England Ip10 0bf. . MCALPINE, Neil Kevin is a Secretary of the company. MCALPINE, Lucy Joanne is a Director of the company. MCALPINE, Neil Kevin is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DOUGLAS, Russell has been resigned. Director SAUNDERS, Julie Lynn has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCALPINE, Neil Kevin
Appointed Date: 21 October 1998
Director
MCALPINE, Lucy Joanne
Appointed Date: 08 October 2002
47 years old
Director
MCALPINE, Neil Kevin
Appointed Date: 21 October 1998
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
DOUGLAS, Russell
Resigned: 08 October 2002
Appointed Date: 29 January 1999
50 years old
Director
SAUNDERS, Julie Lynn
Resigned: 29 January 1999
Appointed Date: 21 October 1998
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Nmc Global Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NM CONSULTANTS (LOGISTICS) LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 21 January 2016
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed;new director appointed
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
21 Oct 1998
Incorporation

NM CONSULTANTS (LOGISTICS) LIMITED Charges

16 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 24 August 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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