Kirkhamgate Logistics started in year 2014 as Private Limited Company with registration number 08950344. The Kirkhamgate Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swindon at 38 Florence Street. Postal code: SN2 1BA.
The firm has one director. Hilary P., appointed on 28 April 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 13 ex directors - Mohammed A., Malwala P. and others listed below. There were no ex secretaries.
| Office Address | 38 Florence Street |
| Town | Swindon |
| Post code | SN2 1BA |
| Country of origin | United Kingdom |
| Registration Number | 08950344 |
| Date of Incorporation | Thu, 20th Mar 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 28 April 2020
The register of persons with significant control who own or control the company consists of 11 names. As we researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hilary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammed A., who also meets the Companies House requirements to be categorised 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 |
Hilary P.
| Notified on | 28 April 2020 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
| Notified on | 14 January 2020 |
| Ceased on | 28 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malwala P.
| Notified on | 9 July 2019 |
| Ceased on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andy C.
| Notified on | 21 February 2019 |
| Ceased on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcus P.
| Notified on | 21 December 2018 |
| Ceased on | 21 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 10 December 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin P.
| Notified on | 19 March 2018 |
| Ceased on | 18 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Virgil P.
| Notified on | 18 October 2018 |
| Ceased on | 18 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel N.
| Notified on | 15 March 2017 |
| Ceased on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew F.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 353 | 3 470 | 377 | 155 | 750 | 1 | 119 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Creditors | 3 469 | 376 | 154 | 749 | 118 | ||||
| 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 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 352 | 3 469 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 15th March 2024 filed on: 25th, April 2024 |
officers | Free Download (1 page) |
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