3MD LOGISTICS LTD

3MD LOGISTICS LTD is an active private limited company, incorporated on 2 December 2019. The nature of the business is Other transportation support activities. The company's registered office is on High Street, Ongar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 3MD LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	47B HIGH STREET
Post Town	ONGAR
County	ESSEX
Country	ENGLAND
Postcode	CM5 9DT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

3MD LOGISTICS LTD

Directors

(The company's officers)

MR MARK ALEXANDER HAWLEY

(~56 year old British national)

47B HIGH STREET, ONGAR, ESSEX, CM5 9DT, ENGLAND

Current Director
Gives occupation as SHIPPING AGENT
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

MR MICHAEL JAMES EDWARD SCHAFER

(~45 year old British national)

47B HIGH STREET, ONGAR, ESSEX, CM5 9DT, ENGLAND

Current Director
Gives occupation as SHIPPING MANAGER
Usually resident in ENGLAND

Appointed on 02/01/2020

Shareholders

(Persons of Significant Control)

Mr Mark Alexander Hawley

(~56 year old British national)

47b, High Street, Ongar, Essex, CM5 9DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2019

Mr Michael James Edward Schafer

(~45 year old British national)

47b, High Street, Ongar, Essex, CM5 9DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/01/2020

Connections

(Shared officers)

H.S. LINE LIMITED

MR MARK ALEXANDER HAWLEY
MR MICHAEL JAMES EDWARD SCHAFER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)