Neerfa M Logistics Ltd is a private limited company located at 67 Brace Street, Walsall WS1 3PS. Incorporated on 2022-02-07, this 2-year-old company is run by 1 director.
Director Mudasar I., appointed on 20 June 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090). According to CH database there was a change of name on 2022-05-27 and their previous name was Neerfa M Courier Ltd.
The latest confirmation statement was filed on 2023-03-09 and the date for the following filing is 2024-03-23.
| Office Address | 67 Brace Street |
| Town | Walsall |
| Post code | WS1 3PS |
| Country of origin | United Kingdom |
| Registration Number | 13897425 |
| Date of Incorporation | Mon, 7th Feb 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 7th Nov 2023 (181 days after) |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 20 June 2022
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Mudasar I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ihtishaam A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Afreen B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mudasar I.
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ihtishaam A.
| Notified on | 7 February 2022 |
| Ceased on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Afreen B.
| Notified on | 7 February 2022 |
| Ceased on | 11 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Neerfa M Courier | May 27, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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