SIMPLE LOGISTICS SOLUTIONS LTD
SUITE 2, MERCER HOUSE, HAGLEY ROAD WEST, OLDBURY B68 0PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09151964
- Last Updated: 01 Jun 2022
Company Profile
SIMPLE LOGISTICS SOLUTIONS LTD was incorporated on Tuesday, July 29, 2014 as a Private Limited Company with registered address in OLDBURY. SIMPLE LOGISTICS SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 15 days.
| Name | SIMPLE LOGISTICS SOLUTIONS LTD |
|---|---|
| Company number | 09151964 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, MERCER HOUSE HAGLEY ROAD WEST OLDBURY B68 0PJ |
|---|---|
| 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 |
|---|---|
| Mr Jacek Kocor Nationality: Polish |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sylwia Elzbieta Curylo Nationality: Polish |
Dates: Friday, January 1, 2021 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Jacek Kocor Nationality: Polish |
Dates: Thursday, June 30, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Jacek Kocor Nationality: Polish |
Dates: Thursday, June 30, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-563 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against SIMPLE LOGISTICS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE LOGISTICS SOLUTIONS LTD | 29 Jul 2014 |
| JK TRANS LTD | 14 Apr 2021 |