SCRAP LOGISTICS LTD
133 SYCAMORE COURT, BARGOED CF81 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12859157
- Last Updated: 01 Oct 2022
Company Profile
SCRAP LOGISTICS LTD was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in BARGOED. SCRAP LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 4 years 1 month and 14 days.
| Name | SCRAP LOGISTICS LTD |
|---|---|
| Company number | 12859157 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
133 SYCAMORE COURT BARGOED CF81 8LE |
|---|---|
| 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 |
|---|---|
| Mr Kevin Harvey Nationality: Welsh |
Dates: Friday, September 4, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 04 June 2022, (-867 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCRAP LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCRAP LOGISTICS LTD | 04 Sep 2020 |