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 |
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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 |
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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 |
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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 |
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SMART LOGISTICS SERVICES LTD | 03 Jul 2015 |
SZYMANSKI LOGISTICS LTD | 19 Mar 2018 |