Kilnwick Logistics started in year 2014 as Private Limited Company with registration number 09288003. The Kilnwick Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stone at 21 Augustine Close. Postal code: ST15 8XX.
The company has one director. Mohammed A., appointed on 15 March 2024. There are currently no secretaries appointed. As of 7 May 2024, there were 19 ex directors - Witold M., Ben D. and others listed below. There were no ex secretaries.
| Office Address | 21 Augustine Close |
| Town | Stone |
| Post code | ST15 8XX |
| Country of origin | United Kingdom |
| Registration Number | 09288003 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 15 March 2024
The register of persons with significant control that own or control the company consists of 14 names. As we discovered, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Witold M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ben D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Witold M.
| Notified on | 16 October 2020 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben D.
| Notified on | 16 April 2020 |
| Ceased on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark L.
| Notified on | 22 January 2020 |
| Ceased on | 16 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony M.
| Notified on | 18 November 2019 |
| Ceased on | 22 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Greg C.
| Notified on | 4 October 2019 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas H.
| Notified on | 1 July 2019 |
| Ceased on | 4 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam S.
| Notified on | 30 May 2019 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah B.
| Notified on | 29 November 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darron K.
| Notified on | 12 June 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 5 April 2018 |
| Ceased on | 12 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick G.
| Notified on | 24 November 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 5 April 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas R.
| Notified on | 11 July 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 2nd, June 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy