S M LOGISTICS LIMITED
BRENTWOOD ADENA LIMITED

Hellopages » Essex » Brentwood » CM14 5UZ

Company number 03197204
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address 7 OSBOURNE HEIGHTS, CLEMENTS PARK, BRENTWOOD, ESSEX, CM14 5UZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2 . The most likely internet sites of S M LOGISTICS LIMITED are www.smlogistics.co.uk, and www.s-m-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.6 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Logistics Limited is a Private Limited Company. The company registration number is 03197204. S M Logistics Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of S M Logistics Limited is 7 Osbourne Heights Clements Park Brentwood Essex Cm14 5uz. . MASANOVIC, Bramislav is a Secretary of the company. MASANOVIC, Smiljana Seka is a Director of the company. Secretary HAWTHORNE, Dawn Marie has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MASANOVIC, Bramislav
Appointed Date: 22 June 1996
Director
MASANOVIC, Smiljana Seka
Appointed Date: 03 June 1996
70 years old

Resigned Directors

Secretary
HAWTHORNE, Dawn Marie
Resigned: 22 June 1996
Appointed Date: 03 June 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 June 1996
Appointed Date: 13 May 1996
Nominee Director
BUYVIEW LTD
Resigned: 03 June 1996
Appointed Date: 13 May 1996

Persons With Significant Control

Mrs Smiljana Seka Masanovic
Notified on: 20 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

S M LOGISTICS LIMITED Events

01 Jun 2017
Confirmation statement made on 13 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Aug 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 49 more events
27 Jun 1996
Secretary resigned
21 Jun 1996
Registered office changed on 21/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
21 Jun 1996
New secretary appointed
21 Jun 1996
New director appointed
13 May 1996
Incorporation

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