SSM LOGISTICS LIMITED

Address: 23 Tetuan Road, Leicester, LE3 9RT, England

SSM LOGISTICS LIMITED (company# 12621380) is a company registered with Companies House, United Kingdom. The incorporation date is May 26, 2020. The entity status is Active.

Company Overview

Company Number 12621380
Company Name SSM LOGISTICS LIMITED
Registered Address 23 Tetuan Road
Leicester
LE3 9RT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-05-26

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 5, Day: 31
Next accounts due by February 26, 2022
Next returns due by June 23, 2021
Next confirmation statement due by June 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
49410 Freight transport by road

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Sunjay Steven Mall
23 Tetuan Road
Leicester LE3 9RT England

(Notified on 2020-05-26)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1991-2
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MALL, Sunjay Steven
Director (Active)
23 Tetuan Road, Leicester, England, LE3 9RT February 1991 /
26 May 2020
British /
England
Driver

Office Location

Address 23 TETUAN ROAD
Post Town LEICESTER
Post Code LE3 9RT
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
C83 Ltd 49 Tetuan Road, Leicester, LE3 9RT, United Kingdom 2018-12-10
Marktee Limited 73 Tetuan Road, Leicester, LE3 9RT, England 2016-08-11
Gp Bridal&makup Ltd 21 Tetuan Road, Tetuan Road, Leicester, LE3 9RT, United Kingdom 2017-12-14
Mariusz Piatek Ltd 91 Tetuan Road, Leicester, LE3 9RT, England 2013-12-17

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Romb&c Construction Ltd 39 Briton Street, Leicester, LE3 0AA, England 2020-01-27
Hazelbhair Ltd 29 Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom 2019-10-04
Constanta Property Management Ltd 8 Briton Street, Leicester, LE3 0AA, England 2019-05-08
Mcm Trade Ltd 12 Briton Street, Leicester, LE3 0AA, England 2017-06-09
Rehoboth24 Healthcare Solutions Ltd 8b Briton Street, Leicester, LE3 0AA, England 2015-02-10
Chidvik Ltd C/o Asamai Accountants, 8b, Briton Street, Leicester, LE3 0AA, England 2015-01-16
Asps (leicester) Ltd 43a Briton Street, Leicester, LE3 0AA, England 2012-05-21
Gp Works Ltd 5 Briton Street, Leicester, LE3 0AA 2010-07-01
Kullargroup.com Ltd 8a Briton Street, Leicester, LE3 0AA 2006-05-18
Cresent Textile Print Ltd 8 Briton Street, Leicester, LE3 0AA, England 2019-12-06
Find all companies in post code LE3

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MALL, Sunjay Steven Director (Active) 23 Tetuan Road, Leicester, England, LE3 9RT February 1991 /
26 May 2020
British /
England
Driver

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE3 9RT
Category logistic
SIC Code 49410 - Freight transport by road
Category + Posttown logistic + LEICESTER

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.