KBC LOGISTICS LIMITED
KBC LOGISTICS LIMITED is an active private limited company, incorporated on 9 January 2008. The nature of the business is Freight transport by road. The company's registered office is on Botany Way, Purfleet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. KBC LOGISTICS LIMITED previously had the company name KBC LOGISTIC LTD. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 06468707 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/01/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HANSON YARD |
---|
Address Line 2 | BOTANY WAY |
---|
Post Town | PURFLEET |
---|
County | ESSEX |
---|
Postcode | RM19 1SR |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 25/01/2025 |
---|
Last Made Up Date | 11/01/2024 |
---|
Return
Next Due Date | 08/02/2017 |
---|
Last Made Up Date | 11/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From 09/09/2010 onwards:
KBC LOGISTICS LIMITED
Prior to 09/09/2010:
KBC LOGISTIC LTD
Directors
(The company's officers)
MR DAVID ASHFORD
(~58 year old British national)
HANSON YARD BEACON HILL INDUSTRIAL ESTATE, BOTANY WAY, PURFLEET, ESSEX, RM19 1SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2012
MR ARTUR RADZYMINSKI
(~45 year old Polish national)
HANSON YARD BEACON HILL INDUSTRIAL ESTATE, BOTANY WAY, PURFLEET, ESSEX, RM19 1SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2012
Shareholders
(Persons of Significant Control)
Mrs Magdalena Edyta Radzyminska
(~44 year old Polish national)
Hanson Yard, Beacon Hill Industrial Estate, Botany Way, Purfleet, Essex, RM19 1SR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Artur Radzyminski
(~45 year old British,Polish national)
Hanson Yard, Beacon Hill Industrial Estate, Botany Way, Purfleet, Essex, RM19 1SR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AMR PROPERTY MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KBC LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM19 1SR.
Map of KBC LOGISTICS LIMITED at local scale
Map of KBC LOGISTICS LIMITED at district scale
More Companies in RM19 1SR
Other companies with registered offices in RM19 1SR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)