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 30/06/2019.

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 30/09/2017 30/06/2019

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

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Graham John Copley 2016-10-01 3/1964 Ownership of shares 25 to 50 percent
Mr Mark Webb 2016-10-01 8/1969 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANK LEUMI (U.K.) P.L.C. Active GROUP 64191 - Banks
MELLER BEAUTY LIMITED BEDFORD Active DORMANT 32990 - Other manufacturing n.e.c.
RHENUS LUPPRIANS LIMITED ASHFORD Active SMALL 49410 - Freight transport by road
JULIUS A MELLER MANAGEMENT SERVICES LIMITED BEDFORD Active FULL 70100 - Activities of head offices
STAPLES INTERNATIONAL SHIPPING LIMITED MANCHESTER ENGLAND Active SMALL 52290 - Other transportation support activities
CML HOLDINGS LIMITED LEICS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
RHENUS LOGISTICS (CORBY) LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
LANDON TYLER LIMITED BEDFORD Active FULL 70100 - Activities of head offices
RHENUS LOGISTICS LIMITED MANCHESTER ENGLAND Active GROUP 49410 - Freight transport by road
HAREFIELD ACADEMY TRUST HAREFIELD UXBRIDGE Active FULL 85310 - General secondary education
MELLER DESIGN SOLUTIONS LIMITED BEDFORD Active FULL 46450 - Wholesale of perfume and cosmetics
WILLOUGHBY (562) LIMITED MANCHESTER ENGLAND Active GROUP 52101 - Operation of warehousing and storage facilities for water transport activities
RHENUS TECHNICAL SOLUTIONS LIMITED ASHFORD Active DORMANT 71200 - Technical testing and analysis
GRENADA SCHOOLS LIMITED LONDON Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
ACCESS ASPIRATION DORKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE POTATO PATCH LTD KETTERING UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
RHENUS HOME DELIVERY LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
ALS CUSTOMS CONSULTING LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
ALS CUSTOMS SERVICES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CML HOLDINGS LIMITED LEICS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities