Company number 09767257
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 16 REDFERN AVENUE, SALE, ENGLAND, M33 2TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Termination of appointment of Marilyn Penelope Jay as a director on 24 February 2017; Appointment of Mrs Marilyn Penelope Jay as a secretary on 24 February 2017. The most likely internet sites of CONSTRUCTION LOGISTICS MANAGEMENT LTD are www.constructionlogisticsmanagement.co.uk, and www.construction-logistics-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Construction Logistics Management Ltd is a Private Limited Company.
The company registration number is 09767257. Construction Logistics Management Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Construction Logistics Management Ltd is 16 Redfern Avenue Sale England M33 2tj. The company`s financial liabilities are £0.91k. It is £0.91k against last year. And the total assets are £2.9k, which is £2.9k against last year. JAY, Marilyn Penelope is a Secretary of the company. JAY, Peter Joseph is a Director of the company. Director JAY, Marilyn Penelope has been resigned. Director JAY, Philip James has been resigned. Director PICKERING, Rebecca has been resigned. The company operates in "Other specialised construction activities n.e.c.".
construction logistics management Key Finiance
LIABILITIES
£0.91k
CASH
n/a
TOTAL ASSETS
£2.9k
All Financial Figures
Current Directors
Resigned Directors
Director
JAY, Philip James
Resigned: 18 August 2016
Appointed Date: 29 October 2015
72 years old
Director
PICKERING, Rebecca
Resigned: 29 October 2015
Appointed Date: 08 September 2015
41 years old
Persons With Significant Control
Mr Peter Joseph Jay
Notified on: 30 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CONSTRUCTION LOGISTICS MANAGEMENT LTD Events
10 Apr 2017
Total exemption full accounts made up to 28 February 2017
29 Mar 2017
Termination of appointment of Marilyn Penelope Jay as a director on 24 February 2017
29 Mar 2017
Appointment of Mrs Marilyn Penelope Jay as a secretary on 24 February 2017
27 Oct 2016
Second filing of Confirmation Statement dated 05/09/2016
21 Oct 2016
Second filing of a statement of capital following an allotment of shares on 30 August 2016
...
... and 6 more events
23 Aug 2016
Termination of appointment of Philip James Jay as a director on 18 August 2016
29 Oct 2015
Appointment of Mr Philip James Jay as a director on 29 October 2015
29 Oct 2015
Termination of appointment of Rebecca Pickering as a director on 29 October 2015
29 Oct 2015
Registered office address changed from The Old Post Office Main Street Askham Richard YO23 3PT United Kingdom to Dane Hurst Rushton Spencer Macclesfield Cheshire SK11 0QU on 29 October 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08