SLM LOGISTICS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SLM LOGISTICS LTD

Actual on 01.08.2024
Company name
SLM LOGISTICS LTD
copy
copied
Company number
11645995
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 October 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025

Last statement dated Sunday, 09 June 2024

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
copy
copied
Registered office address
FIRST FLOOR WILLOW HOUSE, KINGSWOOD BUSINESS PARK, SOUTH STAFFORDSHIRE, UNITED KINGDOM, HOLYHEAD ROAD, WV7 3AU
copy
copied

PSC and Officers SLM LOGISTICS LTD

Officers

(as of 18.08.2022)

THOMAS, Lindsay Jayne
Status: Active
Appointed on: Monday, 04 April 2022
Correspondence address: First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Nationality: English
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: England
GARRATT, Kelie Louise
Status: Not active
Appointed on: Monday, 29 October 2018
Resigned on: Tuesday, 05 April 2022
Correspondence address: First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mrs Kelie Louise Garratt
Status: Active
Notified on: Monday, 29 October 2018
Correspondence address: First Floor Holyhead Road, United Kingdom, South Staffordshire
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Lyndsay Jayne Thomas
Status: Active
Notified on: Monday, 04 April 2022
Correspondence address: First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Lyndsay Jayne Thomas
Status: Active
Notified on: Monday, 04 April 2022
Correspondence address: First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Kelie Louise Garratt
Status: Not active
Notified on: Monday, 29 October 2018
Correspondence address: First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free