LOGISTICS & FM SERVICES LTD
Active
Číslo: 14460596
Typ: Ltd Založena: 03 Nov 2022 Jurisdikce: England Wales
Sídlo společnosti
Unit 11 Gill And Russell Trading Estate, Pleck Road, Walsall, WS2 9ES, United Kingdom
Kódy SIC
49410 — Freight transport by road
78300 — Human resources provision
Potvrzení údajů
Last: 16 Aug 2025
Další termín: 30 Aug 2026
— Overdue
Účetní závěrky
Last: 30 Nov 2024
Další termín: 31 Aug 2026
— Overdue
Současní členové orgánů (2)
Zia Rafi
Secretary
Appointed 03 Nov 2022
Unit 11, Gill And Russell Trading Estate, Pleck Road, Walsall, WS2 9ES, United Kingdom
Zia Rafi
Director
Born 09/1977
Pakistani
Appointed 18 Jan 2023
17, Burnside Gardens, Walsall, WS5 3LB, England
Zobrazit 2 bývalí členové orgánů
Tamoor Rafi
Secretary
Resigned 15 Dec 2023
Sandipkumar Lalitkumar Ahire
Director
Resigned 15 Dec 2023
Osoby s významnou kontrolou (2)
Mr Zia Rafi
Pakistani
Notified 15 Dec 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Mr Sandipkumar Lalitkumar Ahire
Indian
Notified 03 Nov 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Historie podání
GAZ1(A)
Gazette Notice Voluntary
13 Oct 2026
Zobrazit v CH
DS01
Dissolution Application Strike Off Company
02 Oct 2026
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
27 Dec 2025
Zobrazit v CH
AA
Micro-entity Accounts
24 Dec 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Dec 2025
Zobrazit v CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
09 Dec 2025
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
28 Oct 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
16 Aug 2024
Zobrazit v CH
AA
Dormant Accounts (AA02)
15 Aug 2024
Zobrazit v CH
CH01
Change of Director Details
03 Jun 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
15 Dec 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
15 Dec 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
15 Dec 2023
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
15 Dec 2023
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TM01
Director Resigned
15 Dec 2023
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AP03
Appoint Person Secretary Company With Name Date
26 Feb 2023
Zobrazit v CH
AP01
Director Appointed
19 Jan 2023
Zobrazit v CH
NEWINC
Company Incorporated
03 Nov 2022
Zobrazit v CH
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