ZAMFY LOGISTICS LTD
13 COLLIERS WATER LANE, THORNTON HEATH CR7 7LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11507052
- Last Updated: 01 Jan 2024
Company Profile
ZAMFY LOGISTICS LTD was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in THORNTON HEATH. ZAMFY LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 2 months and 17 days.
| Name | ZAMFY LOGISTICS LTD |
|---|---|
| Company number | 11507052 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 COLLIERS WATER LANE THORNTON HEATH CR7 7LE |
|---|---|
| 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 Andrei-Claudiu Martalogu Nationality: Romanian |
Dates: Friday, April 1, 2022 - 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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Cezar-Florin Zamfir Nationality: Romanian |
Dates: Wednesday, August 8, 2018 - Friday, April 1, 2022
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
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-147 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAMFY LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAMFY LOGISTICS LTD | 08 Aug 2018 |