SCC LOGISTICS LTD
UNIT 2 LAMBY WORKSHOPS, LAMBY WAY, RUMNEY, CARDIFF CF3 2EQ- Active
- Private Limited Company
- Company No. 09903113
- Last Updated: 01 Mar 2024
Company Profile
SCC LOGISTICS LTD was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in CARDIFF. SCC LOGISTICS LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 8 years 10 months and 15 days.
| Name | SCC LOGISTICS LTD |
|---|---|
| Company number | 09903113 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LAMBY WORKSHOPS, LAMBY WAY RUMNEY CARDIFF CF3 2EQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Alyson Marie Haynes Nationality: Welsh |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Lee David Haynes Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alyson Marie Haynes Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SCC LOGISTICS LTD | 04 Dec 2015 |
| SAMEDAY COURIERS CARDIFF LTD | 15 Aug 2016 |