KBC LOGISTICS LIMITED - PURFLEET


Company Profile Company Filings

Overview

KBC LOGISTICS LIMITED is a Private Limited Company from PURFLEET and has the status: Active.
KBC LOGISTICS LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468707. The accounts status is FULL and accounts are next due on 31/10/2024.

KBC LOGISTICS LIMITED - PURFLEET

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HANSON YARD
PURFLEET
ESSEX
RM19 1SR

This Company Originates in : United Kingdom
Previous trading names include:
KBC LOGISTIC LTD (until 09/09/2010)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTUR RADZYMINSKI Apr 1979 British,Polish Director 2012-02-20 CURRENT
MR DAVID ASHFORD Nov 1965 British Director 2012-06-12 CURRENT
NATIONWIDE SECRETARY SERVICES LTD Corporate Secretary 2009-11-11 UNTIL 2012-09-24 RESIGNED
KAZIMIERZ KOWALSKI May 1969 Polish Director 2008-01-09 UNTIL 2012-02-20 RESIGNED
URSZULA KOWALSKA Secretary 2008-01-09 UNTIL 2009-11-11 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2008-01-09 UNTIL 2008-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Magdalena Edyta Radzyminska 2016-04-06 9/1979 Purfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Artur Radzyminski 2016-04-06 4/1979 Purfleet   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSPORT ASSIST LIMITED BENFLEET ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNIVERSAL SOLUTIONS LIMITED PURFLEET Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
AMR PROPERTY MANAGEMENT LIMITED GRAYS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EXPRESS FUEL LTD GRAYS ENGLAND Active -... DORMANT 46719 - Wholesale of other fuels and related products

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-01 31-01-2023 82,093 Cash 11,343,180 equity
ACCOUNTS - Final Accounts 2022-10-21 31-01-2022 88,409 Cash 9,510,566 equity
ACCOUNTS - Final Accounts 2021-10-28 31-01-2021 142,151 Cash 7,810,322 equity
ACCOUNTS - Final Accounts 2020-10-17 31-01-2020 260,399 Cash 6,404,295 equity
ACCOUNTS - Final Accounts 2019-11-01 31-01-2019 301,235 Cash 5,421,403 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANANSUKRUN LTD PURFLEET ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
HERONGATE DEVELOPMENTS LTD PURFLEET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FACSIMILE LTD PURFLEET UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ADAVOS GROUP LTD PURFLEET ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORIGIN DIRECT LTD PURFLEET ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
COOK EAT REPEAT LTD PURFLEET ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
PASIAK LTD PURFLEET ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
UNIVERSE UNISERVE LTD PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
RTP LTD PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road