C & M LOCATION SERVICES LIMITED
DUNMOW

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Company number 04368107
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 27 ABBEY VIEW, DUTON HILL, DUNMOW, ESSEX, CM6 2EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of C & M LOCATION SERVICES LIMITED are www.cmlocationservices.co.uk, and www.c-m-location-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. C M Location Services Limited is a Private Limited Company. The company registration number is 04368107. C M Location Services Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of C M Location Services Limited is 27 Abbey View Duton Hill Dunmow Essex Cm6 2ea. . KELLY, Martin is a Secretary of the company. KELLY, Martin is a Director of the company. PLENTY, Colin Dennis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KELLY, Martin
Appointed Date: 06 February 2002

Director
KELLY, Martin
Appointed Date: 06 February 2002
64 years old

Director
PLENTY, Colin Dennis
Appointed Date: 06 February 2002
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Martin Frederick Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Dennis Plenty
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & M LOCATION SERVICES LIMITED Events

19 Mar 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Feb 2016
Secretary's details changed for Martin Kelly on 1 January 2016
15 Feb 2016
Director's details changed for Martin Kelly on 1 January 2016
...
... and 31 more events
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned;director resigned
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Incorporation