3MD LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3md Logistics Ltd. The company was founded 5 years ago and was given the registration number 12344937. The firm's registered office is in HAROLD WOOD. You can find them at 10b Elms House,elms Industrial Estate, Church Road, Harold Wood, Essex. This company's SIC code is 52290 - Other transportation support activities.
Company Information
Name | : | 3MD LOGISTICS LTD |
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Company Number | : | 12344937 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 December 2019 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
Registered Address | : | 10b Elms House,elms Industrial Estate, Church Road, Harold Wood, Essex, United Kingdom, RM3 0JU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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47b, High Street, Ongar, England, CM5 9DT | Director | 02 December 2019 | Active |
47b, High Street, Ongar, England, CM5 9DT | Director | 02 January 2020 | Active |
10b, Elms House,Elms Industrial Estate, Church Road, Harold Wood, United Kingdom, RM3 0JU | Director | 02 December 2019 | Active |
People with Significant Control
Mr Michael James Edward Schafer |
Notified on | : | 02 January 2020 |
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Status | : | Active |
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Date of birth | : | January 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 47b, High Street, Ongar, England, CM5 9DT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Mr Michael James Edward Schafer |
Notified on | : | 02 December 2019 |
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Status | : | Active |
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Date of birth | : | January 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 10b, Elms House,Elms Industrial Estate, Harold Wood, United Kingdom, RM3 0JU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Mark Alexander Hawley |
Notified on | : | 02 December 2019 |
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Status | : | Active |
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Date of birth | : | June 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 47b, High Street, Ongar, England, CM5 9DT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)