CARGO MANAGEMENT & LOGISTICS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP
Company number 02973993
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address CML HOUSE, 8A STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 . The most likely internet sites of CARGO MANAGEMENT & LOGISTICS LIMITED are www.cargomanagementlogistics.co.uk, and www.cargo-management-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Cargo Management Logistics Limited is a Private Limited Company. The company registration number is 02973993. Cargo Management Logistics Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Cargo Management Logistics Limited is Cml House 8a Station Road West Oxted Surrey Rh8 9ep. . FRANCIS, Kirsty Michelle is a Secretary of the company. LYNCH, Liam is a Director of the company. MCINTYRE, Michael Eric is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MC INTYRE, James has been resigned. Director MCINTYRE, Elisabeth Helanne has been resigned. Director WHITE, Stuart Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
FRANCIS, Kirsty Michelle
Appointed Date: 27 October 1994
Director
LYNCH, Liam
Appointed Date: 26 May 2010
62 years old
Director
MCINTYRE, Michael Eric
Appointed Date: 01 January 2008
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1994
Appointed Date: 06 October 1994
Director
MC INTYRE, James
Resigned: 26 May 2010
Appointed Date: 27 October 1994
77 years old
Director
MCINTYRE, Elisabeth Helanne
Resigned: 26 May 2010
Appointed Date: 27 October 1994
79 years old
Director
WHITE, Stuart Francis
Resigned: 09 August 2010
Appointed Date: 01 January 2008
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Michael Eric Mcintyre
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARGO MANAGEMENT & LOGISTICS LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
21 Sep 2015
Full accounts made up to 31 March 2015
07 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,000
...
... and 65 more events
07 Nov 1994
Secretary resigned;new director appointed
07 Nov 1994
New secretary appointed;director resigned
07 Nov 1994
Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU
07 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Incorporation

CARGO MANAGEMENT & LOGISTICS LIMITED Charges

22 July 2010
Deed of charge over deposit
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…

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