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Companies House/Cardiff/Company profile

SNM LOGISTICS SERVICES LIMITED

Active - Proposal to Strike off
16100211·incorporated 2024-11-25

SNM LOGISTICS SERVICES LIMITED is an active UK private limited company, incorporated on 25 November 2024 at Companies House (number 16100211; OpenRegistry canonical ID GB-16100211-snm-logistics-services-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-11-25
Registered Address
13 COSMESTON STREET, CARDIFF, CF24 4LP, WALES
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-25. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-08.

Persons with significant control

SNM LOGISTICS SERVICES LIMITED has 1 person with significant control on file:

  • Mr Amrit Singh Soora born 2004 resident in Wales, British national. Notified 2024-12-02.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Santino Singh Dhillon born 2006 resident in Wales, British national. Notified 2024-11-25. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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