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Smf Logistics Ltd CROYDON


Founded in 2016, Smf Logistics, classified under reg no. 10541668 is an active company. Currently registered at 5 Temple Road CR0 1HU, Croydon the company has been in the business for two years. The company has not filed any account data yet, it is due on Monday 31st December .

The firm has one director. Iulian S., appointed on 29 December 2016. There are currently no secretaries appointed. As of 19 June 2018, there was 1 ex director - Constantin M.. There were no ex secretaries.

Smf Logistics Ltd Address / Contact

Office Address 5 Temple Road
Town Croydon
Post code CR0 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10541668
Date of Incorporation Thu, 29th Dec 2016
Industry Freight transport by road
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 29th Sep 2018 (102 days left)
Next confirmation statement due date Fri, 3rd May 2019 (2019-05-03)
Last confirmation statement dated Thu, 19th Apr 2018

Company staff

Iulian S.

Position: Director

Appointed: 29 December 2016

Constantin M.

Position: Director

Appointed: 29 December 2016

Resigned: 19 April 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Iulian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Iulian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Constantin M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iulian S.

Notified on 29 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Iulian S.

Notified on 20 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Constantin M.

Notified on 29 December 2016
Ceased on 20 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2017/04/20
filed on: 13th, November 2017
Free Download (2 pages)

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