SSM LOGISTICS LIMITED
23 TETUAN ROAD, LEICESTER LE3 9RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12621380
- Last Updated: 01 Dec 2023
Company Profile
SSM LOGISTICS LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in LEICESTER. SSM LOGISTICS LIMITED 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 4 years 4 months and 19 days.
| Name | SSM LOGISTICS LIMITED |
|---|---|
| Company number | 12621380 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 TETUAN ROAD LEICESTER LE3 9RT |
|---|---|
| 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 Sunjay Steven Mall Nationality: British |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-594 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SSM LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SSM LOGISTICS LIMITED | 26 May 2020 |