Kgi Logistics Ltd is a private limited company that can be found at 24 Hetherington Close, Slough SL2 2HP. This 5 months-old company, incorporated on 2023-11-01 is run by 3 directors and 1 secretary.
Director Imran I., appointed on 01 November 2023. Director Rameez G., appointed on 01 November 2023. Director Nusrat K., appointed on 01 November 2023.
Moving on to secretaries, we can name: Rameez G., appointed on 01 November 2023.
The company is categorised as "other transportation support activities" (SIC code: 52290), "freight transport by road" (Standard Industrial Classification code: 49410).
| Office Address | 24 Hetherington Close |
| Town | Slough |
| Post code | SL2 2HP |
| Country of origin | United Kingdom |
| Registration Number | 15251313 |
| Date of Incorporation | Wed, 1st Nov 2023 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 1st Aug 2025 (460 days left) |
| Return next due date | Thu, 14th Nov 2024 (200 days left) |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Imran I. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nusrat K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rameez G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Imran I.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nusrat K.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rameez G.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 1st, November 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/11/01 |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy