TRIPLE M SECURE LOGISTICS LIMITED

TRIPLE M SECURE LOGISTICS LIMITED is an active private limited company, incorporated on 21 February 2024. The nature of the business is Unlicensed carrier. The company's registered office is on Dudley Close, Grays. The company's next accounts are due on 21 November 2025, and fall under the accounts category: No Accounts Filed. TRIPLE M SECURE LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15511392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 195C DUDLEY HOUSE DUDLEY CLOSE
Address Line 2CHAFFORD HUNDRED
Post TownGRAYS
CountryENGLAND
PostcodeRM16 6PG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date21/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/03/2025
Last Made Up DateNot available

Return

Next Due Date21/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
TRIPLE M SECURE LOGISTICS LIMITED

Directors

(The company's officers)
MR MANGAL SINGH SURDHAR
(~32 year old British national)
95C DUDLEY HOUSE DUDLEY CLOSE, CHAFFORD HUNDRED, GRAYS, RM16 6PG, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2024
MRS SURINDER KAUR SURDHAR
(~60 year old British national)
95C DUDLEY HOUSE DUDLEY CLOSE, CHAFFORD HUNDRED, GRAYS, RM16 6PG, ENGLAND
  • Current Director
  • Gives occupation as NURSERY NURSE
  • Usually resident in ENGLAND
Appointed on 21/02/2024

Shareholders

(Persons of Significant Control)
Mrs Surinder Kaur Surdhar
(~60 year old British national)
95c Dudley House, Dudley Close, Chafford Hundred, Grays, RM16 6PG, 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 21/02/2024
Mr Mangal Singh Surdhar
(~32 year old British national)
95c Dudley House, Dudley Close, Chafford Hundred, Grays, RM16 6PG, 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 21/02/2024
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)

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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)