SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HA1 3EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08591355
- Last Updated: 01 Jun 2023
Company Profile
SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in BESSBOROUGH ROAD. SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 11 years 7 months and 22 days.
| Name | SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD |
|---|---|
| Company number | 08591355 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HA1 3EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 2excel Logistics Ltd Fourth Avenue, SG6 2TD |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Lewis Farrow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTLINE NATIONAL WAREHOUSING SOLUTIONS LTD | 01 Jul 2013 |
| MGL LOGISTICS LTD | 09 Feb 2015 |