Company number 04085829
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1,000
. The most likely internet sites of KINGSWAY FREIGHT SOLUTIONS LIMITED are www.kingswayfreightsolutions.co.uk, and www.kingsway-freight-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kingsway Freight Solutions Limited is a Private Limited Company.
The company registration number is 04085829. Kingsway Freight Solutions Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Kingsway Freight Solutions Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . SETTLE, Susan Barbara is a Secretary of the company. BRITCHER, Kevin Russell is a Director of the company. ROBERTS, Stephen Paul is a Director of the company. SETTLE, Richard Davis is a Director of the company. SETTLE, Susan Barbara is a Director of the company. Secretary EASTHOPE, John has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Director EASTHOPE, Christine Ann has been resigned. Director EASTHOPE, John has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
EASTHOPE, John
Resigned: 10 March 2006
Appointed Date: 10 October 2000
Secretary
UNICORN NOMINEES LIMITED
Resigned: 10 October 2000
Appointed Date: 09 October 2000
Director
EASTHOPE, John
Resigned: 10 March 2006
Appointed Date: 09 November 2001
67 years old
Persons With Significant Control
Mr Richard Davis Settle
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Barbara Settle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSWAY FREIGHT SOLUTIONS LIMITED Events
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Registered office address changed from Kreston Reeves Llp 37 St. Margarets Street Canterbury Kent CT1 2TU England to 37 St. Margarets Street Canterbury Kent CT1 2TU on 8 April 2015
...
... and 52 more events
17 Oct 2000
Secretary resigned
17 Oct 2000
New director appointed
17 Oct 2000
New secretary appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 10 overcliffe gravesend kent DA11 0EF
09 Oct 2000
Incorporation