SMART LOGISTICS SERVICES LTD

30 MELFORD COURT, ST. PETERS ROAD, BOURNEMOUTH  BH1 2LS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09670581
  • Last Updated: 01 Sep 2021

Company Profile

SMART LOGISTICS SERVICES LTD was incorporated on Friday, July 3, 2015 as a Private Limited Company with registered address in BOURNEMOUTH. SMART LOGISTICS SERVICES 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 9 years 4 months and 10 days.

Name SMART LOGISTICS SERVICES LTD
Company number 09670581
Company type Private Limited Company
Incorporation date 03 Jul 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 30 MELFORD COURT
ST. PETERS ROAD
BOURNEMOUTH
BH1 2LS
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 Pawel Stanislaw Szymanski Nationality: Polish Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jaroslaw Gad Nationality: Polish Dates: Saturday, March 3, 2018 - Sunday, June 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pawel Stanislaw Szymanski Nationality: Polish Dates: Friday, July 1, 2016 - Saturday, March 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-624 days left)
Latest accounts 31 May 2021
Next confirmation statement due 31 July 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMART LOGISTICS SERVICES LTD.

Previous Names

Name Change Date
SMART LOGISTICS SERVICES LTD 03 Jul 2015
SZYMANSKI LOGISTICS LTD 19 Mar 2018