SEAWAVES LOGISTICS & GARGO LTD
113-116 WEST WING OFFICE NO 6 BUTE STREET, CARDIFF BAY, CARDIFF CF10 5EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13955944
- Last Updated: 01 Mar 2024
Company Profile
SEAWAVES LOGISTICS & GARGO LTD was incorporated on Friday, March 4, 2022 as a Private Limited Company with registered address in CARDIFF. SEAWAVES LOGISTICS & GARGO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 2 years 6 months and 16 days.
| Name | SEAWAVES LOGISTICS & GARGO LTD |
|---|---|
| Company number | 13955944 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
113-116 WEST WING OFFICE NO 6 BUTE STREET CARDIFF BAY CARDIFF CF10 5EQ |
|---|---|
| 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 Mohamed Mustafa Sgair Megrahi Nationality: Libyan |
Dates: Friday, March 4, 2022 - 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 | 31 March |
| Next annual accounts due | 04 December 2023, (-291 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEAWAVES LOGISTICS & GARGO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEAWAVES LOGISTICS & GARGO LTD | 04 Mar 2022 |