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Nms Logistics Limited BURY

Nms Logistics started in year 2004 as Private Limited Company with registration number 05276654. The Nms Logistics company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bury at The Exchange. Postal code: BL9 0DN. Since Thursday 14th April 2005 Nms Logistics Limited is no longer carrying the name Whittle Logistics.

There is a single director in the company at the moment - Natasa S., appointed on 3 November 2004. In addition, a secretary was appointed - Marko S., appointed on 3 November 2004. As of 14 May 2024, there were 2 ex directors - David W., Michael W. and others listed below. There were no ex secretaries.

Nms Logistics Limited Address / Contact

Office Address The Exchange
Office Address2 5 Bank Street
Town Bury
Post code BL9 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05276654
Date of Incorporation Wed, 3rd Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Marko S.

Position: Secretary

Appointed: 03 November 2004

Natasa S.

Position: Director

Appointed: 03 November 2004

David W.

Position: Director

Appointed: 15 April 2005

Resigned: 15 April 2007

Michael W.

Position: Director

Appointed: 15 April 2005

Resigned: 15 April 2007

Irene H.

Position: Nominee Secretary

Appointed: 03 November 2004

Resigned: 03 November 2004

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 03 November 2004

Resigned: 03 November 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Natasa S. This PSC and has 75,01-100% shares.

Natasa S.

Notified on 1 November 2016
Nature of control: 75,01-100% shares

Company previous names

Whittle Logistics April 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand11111
Other
Amounts Owed To Group Undertakings282 900282 900282 900282 900282 900
Average Number Employees During Period4140373737
Creditors285 677285 677285 677285 677285 677
Fixed Assets533 000533 000533 000533 000533 000
Investments Fixed Assets533 000533 000533 000533 000533 000
Investments In Group Undertakings533 000533 000533 000533 000533 000
Net Current Assets Liabilities-285 676-285 676-285 676-285 676-285 676
Number Shares Issued Fully Paid 1111
Other Creditors2 7772 7772 7772 7772 777
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss227 860228 251226 983213 515229 941
Total Assets Less Current Liabilities247 324247 324247 324247 324247 324

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to Wednesday 31st May 2023
filed on: 30th, November 2023 		Free Download (27 pages)

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