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 11 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, (-625 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 |