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Bc Transport 2017 Limited MACCLESFIELD

Founded in 2004, Bc Transport 2017, classified under reg no. 05059819 is an active company. Currently registered at Unit 18 Adlington Business Park SK10 4NL, Macclesfield the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-12-08 Bc Transport 2017 Limited is no longer carrying the name Kinaxia Logistics Training.

The company has 3 directors, namely Carl W., Graham N. and Peter F.. Of them, Peter F. has been with the company the longest, being appointed on 5 March 2014 and Carl W. has been with the company for the least time - from 5 December 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen P. who worked with the the company until 5 March 2014.

Bc Transport 2017 Limited Address / Contact

Office Address Unit 18 Adlington Business Park
Office Address2 Adlington
Town Macclesfield
Post code SK10 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05059819
Date of Incorporation Tue, 2nd Mar 2004
Industry Freight transport by road
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Carl W.

Position: Director

Appointed: 05 December 2017

Graham N.

Position: Director

Appointed: 05 September 2016

Peter F.

Position: Director

Appointed: 05 March 2014

Paul N.

Position: Director

Appointed: 05 March 2014

Resigned: 29 December 2016

Helen P.

Position: Director

Appointed: 02 March 2004

Resigned: 05 March 2014

Helen P.

Position: Secretary

Appointed: 02 March 2004

Resigned: 05 March 2014

Peter K.

Position: Director

Appointed: 02 March 2004

Resigned: 05 March 2014

Clive W.

Position: Director

Appointed: 02 March 2004

Resigned: 01 November 2017

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Raymond L.

Position: Director

Appointed: 02 March 2004

Resigned: 26 March 2015

7side Nominees Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 02 March 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Kinaxia from Macclesfiled, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Kinaxia Transport & Warehousing that entered Macclesfield, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kinaxia

Kinaxia Adlington Industrial Estate, London Road, Macclesfiled, SK10 4NL, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07466536
Notified on 5 December 2017
Nature of control: 75,01-100% shares

Kinaxia Transport & Warehousing

Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England
Registration number 09447448
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control: 75,01-100% shares

Company previous names

Kinaxia Logistics Training December 8, 2017
Lambert Kirk November 8, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (7 pages)

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