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 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
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)
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 |
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 |