Nm Logistics Limited is a private limited company registered at 13 Coniston Drive, Bolton-Upon-Dearne, Rotherham S63 8NE. Incorporated on 2018-06-27, this 5-year-old company is run by 4 directors.
Director Bradley L., appointed on 27 June 2018. Director Mandy L., appointed on 27 June 2018. Director Nigel L., appointed on 27 June 2018.
The company is categorised as "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2023-07-23 and the due date for the next filing is 2024-08-06. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 13 Coniston Drive |
| Office Address2 | Bolton-upon-dearne |
| Town | Rotherham |
| Post code | S63 8NE |
| Country of origin | United Kingdom |
| Registration Number | 11436851 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Nigel L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mandy L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bradley L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel L.
| Notified on | 27 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mandy L.
| Notified on | 27 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bradley L.
| Notified on | 27 June 2018 |
| Ceased on | 25 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 20 | 20 | 20 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, March 2024 |
accounts | Free Download (2 pages) |
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