KINGSCOTE ROJAY LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
KINGSCOTE ROJAY LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
KINGSCOTE ROJAY LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787253. The accounts status is FULL and accounts are next due on 30/12/2024.
KINGSCOTE ROJAY LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787253. The accounts status is FULL and accounts are next due on 30/12/2024.
KINGSCOTE ROJAY LIMITED - CRAWLEY
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
UNIT A3 WINDSOR PLACE
CRAWLEY
WEST SUSSEX
RH10 9TF
This Company Originates in : United Kingdom
Previous trading names include:
KINGSCOTE FREIGHT SERVICES LIMITED (until 31/03/2009)
KINGSCOTE FREIGHT SERVICES LIMITED (until 31/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DAVID PHYTHIAN | Dec 1978 | British | Director | 2020-05-20 | CURRENT |
| MR NICHOLAS ALBERT HILL | Apr 1965 | British | Director | 2011-12-22 | CURRENT |
| MR JONATHAN WILSON HALES | Aug 1965 | British | Director | 2003-05-21 | CURRENT |
| MR DAVID MARTIN FLAHERTY | Apr 1978 | Irish | Director | 2022-12-07 | CURRENT |
| MR GREIG ALLAN | Aug 1979 | British | Director | 2022-12-07 | CURRENT |
| MR NICHOLAS HILL | Secretary | 2010-08-01 | CURRENT | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-05 UNTIL 1993-02-08 | RESIGNED | ||
| MR ROYSTON JAMES MAGEE | Jun 1948 | British | Director | 2008-02-07 UNTIL 2011-12-22 | RESIGNED |
| STEPHEN COLIN JOHNSON | Jun 1954 | British | Director | 1994-04-01 UNTIL 2003-03-03 | RESIGNED |
| MISS SARAH JANE HALL | Aug 1964 | British | Director | 1993-02-01 UNTIL 2006-01-31 | RESIGNED |
| MR DAVID MALCOLM DEERING | Apr 1958 | British | Director | 1993-02-01 UNTIL 2010-07-31 | RESIGNED |
| MISS SARAH JANE HALL | Aug 1964 | British | Secretary | 1993-02-01 UNTIL 2006-01-31 | RESIGNED |
| MR DAVID MALCOLM DEERING | Apr 1958 | British | Secretary | 2006-01-31 UNTIL 2010-07-31 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-02-05 UNTIL 1993-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apley Freight Services Ltd | 2023-12-22 | Telford Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| International Freight Consultancy Limited | 2017-04-01 - 2023-12-22 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Wilson Hales | 2016-04-06 - 2017-04-01 | 8/1965 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors |