SCC LOGISTICS LTD

SCC LOGISTICS LTD is an active private limited company, incorporated on 4 December 2015. The nature of the business includes Postal activities under universal service obligation and one other classification. The company's registered office is on Lamby Way, Cardiff. 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. SCC LOGISTICS LTD previously had the company name SAMEDAY COURIERS CARDIFF LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 LAMBY WORKSHOPS, LAMBY WAY
Address Line 2	RUMNEY
Post Town	CARDIFF
Country	WALES
Postcode	CF3 2EQ

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	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

53100 - Postal activities under universal service obligation

53202 - Unlicensed carrier

Company Name History

From 15/08/2016 onwards:

SCC LOGISTICS LTD

Prior to 15/08/2016:

SAMEDAY COURIERS CARDIFF LTD

Directors

(The company's officers)

MISS REBECCA CANN

(~40 year old Welsh national)

UNIT 2 LAMBY WORKSHOPS, LAMBY WAY, RUMNEY, CARDIFF, CF3 2EQ, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 29/07/2021

MR GARETH LEE DAVID HAYNES

(~45 year old Welsh national)

UNIT 2 LAMBY WORKSHOPS, LAMBY WAY, RUMNEY, CARDIFF, CF3 2EQ, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 04/12/2015

Shareholders

(Persons of Significant Control)

Mr Gareth Lee David Haynes

(~45 year old Welsh national)

Unit 2, Lamby Workshops, Lamby Way, Rumney, Cardiff, CF3 2EQ, Wales

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 06/04/2016

Mrs Alyson Marie Haynes

(~51 year old Welsh national)

Unit 2, Lamby Workshops, Lamby Way, Rumney, Cardiff, CF3 2EQ, Wales

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 01/01/2022

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)