MS TRADING & LOGISTICS LTD
UNIT 1, 17 WHARF STREET SOUTH, LEICESTER LE1 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11099791
- Last Updated: 01 Mar 2023
Company Profile
MS TRADING & LOGISTICS LTD was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in LEICESTER. MS TRADING & LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 2 days.
| Name | MS TRADING & LOGISTICS LTD |
|---|---|
| Company number | 11099791 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 17 WHARF STREET SOUTH LEICESTER LE1 2AA |
|---|---|
| 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 Mohamed Sarrouj Nationality: Belgian |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MS TRADING & LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MS TRADING & LOGISTICS LTD | 06 Dec 2017 |
| MS TRADING SERVICES LTD | 17 May 2018 |