SAMMY TRANSPORT LTD
152A WHITCHURCH ROAD M ANVARI AND CO, 152A WHITCHURCH ROAD, CARDIFF CF14 3NA- Active
- Private Limited Company
- Company No. 11123801
- Last Updated: 01 Mar 2024
Company Profile
SAMMY TRANSPORT LTD was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in CARDIFF. SAMMY TRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 10 months and 23 days.
| Name | SAMMY TRANSPORT LTD |
|---|---|
| Company number | 11123801 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152A WHITCHURCH ROAD M ANVARI AND CO 152A WHITCHURCH ROAD CARDIFF CF14 3NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Saeid Merikhy Nationality: Iranian |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Saeid Merikhy Nationality: Iranian |
Dates: Friday, December 22, 2017 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMMY TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAMMY TRANSPORT LTD | 22 Dec 2017 |