SAFE LOGISTICS LTD
126 LICHFIELD ROAD, NEW INVENTION VICTORY MEN'S CLUB, WILLENHALL WV12 5BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13983263
- Last Updated: 01 Mar 2024
Company Profile
SAFE LOGISTICS LTD was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in WILLENHALL. SAFE LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Removal services. This Private Limited Company has been operating for 2 years 7 months and 24 days.
| Name | SAFE LOGISTICS LTD |
|---|---|
| Company number | 13983263 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
126 LICHFIELD ROAD NEW INVENTION VICTORY MEN'S CLUB WILLENHALL WV12 5BB |
|---|---|
| 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 Denis Danilov Nationality: Romanian |
Dates: Thursday, August 24, 2023 - present
voting rights 50 to 75 percent
|
| Mr Andrei Malii Nationality: Moldovan |
Dates: Thursday, June 15, 2023 - Thursday, August 24, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Dumitru Coban Nationality: Romanian |
Dates: Friday, February 3, 2023 - Thursday, June 15, 2023
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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 Victor Ursu Nationality: Romanian |
Dates: Monday, May 16, 2022 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ion Botnaru Nationality: Romanian |
Dates: Thursday, March 17, 2022 - Monday, May 16, 2022
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 | 17 December 2023, (-329 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFE LOGISTICS LTD | 17 Mar 2022 |