SMARTER LOGISTICS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09937262
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Anthony Graeme Peplar as a director on 30 March 2017; Termination of appointment of Russell Simon Lebe as a director on 30 March 2017. The most likely internet sites of SMARTER LOGISTICS LTD are www.smarterlogistics.co.uk, and www.smarter-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Smarter Logistics Ltd is a Private Limited Company. The company registration number is 09937262. Smarter Logistics Ltd has been working since 05 January 2016. The present status of the company is Active. The registered address of Smarter Logistics Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . PEPLAR, Anthony Graeme is a Director of the company. Director LEBE, Russell Simon has been resigned. The company operates in "Private security activities".


Current Directors

Director
PEPLAR, Anthony Graeme
Appointed Date: 30 March 2017
58 years old

Resigned Directors

Director
LEBE, Russell Simon
Resigned: 30 March 2017
Appointed Date: 05 January 2016
62 years old

Persons With Significant Control

Mr Nicolas Francois Vujicic
Notified on: 30 March 2017
56 years old
Nature of control: Has significant influence or control
Mr Anthony Graeme Peplar
Notified on: 30 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Dormant Company Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SMARTER LOGISTICS LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Appointment of Mr Anthony Graeme Peplar as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Russell Simon Lebe as a director on 30 March 2017
31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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