UKBizDB.co.uk

SFA LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sfa Logistics Ltd. The company was founded 4 years ago and was given the registration number 12532507. The firm's registered office is in ANDOVER. You can find them at 1 Constantine Square, , Andover, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SFA LOGISTICS LTD
Company Number:12532507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Constantine Square, Andover, England, SP10 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Constantine Square, Andover, England, SP10 5BX

Director01 July 2020Active
Flat 53 Woodlands, Woodlands Way, Andover, England, SP10 2PT

Director24 March 2020Active

People with Significant Control

Mr Ionut Serban
Notified on:24 October 2021
Status:Active
Date of birth:January 1989
Nationality:Romanian
Country of residence:England
Address:1 Constantine Square, Constantine Square, Andover, England, SP10 5BX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Florin-Alexandru Stefan
Notified on:24 March 2020
Status:Active
Date of birth:February 1990
Nationality:Romanian
Country of residence:England
Address:1, Constantine Square, Andover, England, SP10 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved compulsory.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2021-10-24Persons with significant control

Notification of a person with significant control.

Download
2021-10-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-16Gazette

Gazette filings brought up to date.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-23Address

Change registered office address company with date old address new address.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-03-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.