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SMILE LOGISTICS LTD

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

This company is commonly known as Smile Logistics Ltd. The company was founded 5 years ago and was given the registration number 11698349. The firm's registered office is in DEESIDE. You can find them at 2 Tennyson Court, Ewloe, Deeside, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SMILE LOGISTICS LTD
Company Number:11698349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Tennyson Court, Ewloe, Deeside, United Kingdom, CH5 3TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tennyson Court, Ewloe, Deeside, United Kingdom, CH5 3TA

Director01 January 2021Active
2, Tennyson Court, Ewloe, Deeside, United Kingdom, CH5 3TA

Director01 January 2021Active
2, Tennyson Court, Ewloe, Deeside, United Kingdom, CH5 3TA

Director27 November 2018Active

People with Significant Control

Mr Glenn Martyn Chambers
Notified on:01 January 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Tennyson Court, Deeside, United Kingdom, CH5 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Eleanor Price
Notified on:27 November 2018
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:2, Tennyson Court, Deeside, United Kingdom, CH5 3TA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-02Dissolution

Dissolution application strike off company.

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2022-01-01Accounts

Accounts with accounts type dormant.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Capital

Capital allotment shares.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-27Incorporation

Incorporation company.

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