CML LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

CML LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
CML LIMITED was incorporated 29 years ago on 27/06/1990 and has the registered number: 02516107. The accounts status is FULL and accounts are next due on 30/09/2020.

CML LIMITED - LUTTERWORTH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2018 30/09/2020

Registered Office

VULCAN WAY
LUTTERWORTH
LEICESTERSHIRE
LE17 4XR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY DELANEY Mar 1974 British Director 2017-09-27 CURRENT
ANDREAS PLIKAT Apr 1966 German Director 2019-01-03 CURRENT
MR RICHARD KENNERLEY Feb 1973 British Director 2019-01-03 CURRENT
MR MARK WEBB Aug 1969 British Director 2003-07-01 UNTIL 2019-11-30 RESIGNED
KEVIN ROYSTON HILL Apr 1957 British Secretary RESIGNED
KEVIN ROYSTON HILL Apr 1957 British Director 1990-08-03 UNTIL 2003-07-01 RESIGNED
MARK ANDREW ALLEN Apr 1959 Director 2003-07-01 UNTIL 2011-03-31 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Director 2003-07-01 UNTIL 2006-07-21 RESIGNED
MR GRAHAM JOHN COPLEY Mar 1964 British Director 2000-06-01 UNTIL 2019-01-03 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Director 2016-05-24 UNTIL 2019-01-03 RESIGNED
MR ADRIAN MICHAEL GOODMAN May 1976 British Director 2017-12-13 UNTIL 2019-06-28 RESIGNED
MR TIMOTHY JAMES HARGRAVE Jun 1970 British Director 2003-07-01 UNTIL 2012-01-13 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Director RESIGNED
MISS REBECCA JENKINS Feb 1961 British Director 2017-10-04 UNTIL 2019-09-30 RESIGNED
MR DARREN MARSH Apr 1967 British Director 2016-05-24 UNTIL 2018-03-31 RESIGNED
MICHAEL JOSEPH MELLER Mar 1955 British Director RESIGNED
MR DAVID ROBERT MELLER Dec 1959 British Director RESIGNED
MR JANARTHANAN SATCHITHANANDA May 1963 British Director 1994-05-01 UNTIL 2002-03-31 RESIGNED
MRS RACHEL LOUISE COPLEY Jan 1971 British Director 2010-10-01 UNTIL 2019-01-03 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Secretary 2006-07-21 UNTIL 2007-06-06 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Secretary 2003-07-01 UNTIL 2006-07-21 RESIGNED
MARK ANDREW ALLEN Apr 1959 Secretary 2007-06-06 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhenus Beteiligungen International Gmbh 2019-11-30 Holzwickede   Ownership of shares 75 to 100 percent
Mrs Graham John Copley 2016-10-01 - 2019-11-30 3/1964 Ownership of shares 25 to 50 percent
Mr Mark Webb 2016-10-01 - 2019-11-30 8/1969 Significant influence or control

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