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 Number | 15511392 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 95C DUDLEY HOUSE DUDLEY CLOSE |
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Address Line 2 | CHAFFORD HUNDRED |
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Post Town | GRAYS |
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Country | ENGLAND |
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Postcode | RM16 6PG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 21/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)