K.G.T. LOGISTICS (NORTH WEST) LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR7 1LD
Company number 05649340
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 4 SOUTHPORT ROAD, CHORLEY, LANCASHIRE, PR7 1LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of K.G.T. LOGISTICS (NORTH WEST) LIMITED are www.kgtlogisticsnorthwest.co.uk, and www.k-g-t-logistics-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. K G T Logistics North West Limited is a Private Limited Company. The company registration number is 05649340. K G T Logistics North West Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of K G T Logistics North West Limited is 4 Southport Road Chorley Lancashire Pr7 1ld. . GILL, Hollie is a Secretary of the company. GILL, Hollie is a Director of the company. GILL, Stephen is a Director of the company. Secretary GEE, Karen has been resigned. Director GEE, Anthony Clifford has been resigned. Director GEE, Karen has been resigned. Director GEE, Kenneth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GILL, Hollie
Appointed Date: 23 July 2015
Director
GILL, Hollie
Appointed Date: 14 April 2014
42 years old
Director
GILL, Stephen
Appointed Date: 01 January 2013
40 years old

Resigned Directors

Secretary
GEE, Karen
Resigned: 23 July 2015
Appointed Date: 08 December 2005
Director
GEE, Anthony Clifford
Resigned: 23 July 2015
Appointed Date: 08 December 2005
56 years old
Director
GEE, Karen
Resigned: 23 July 2015
Appointed Date: 09 March 2006
56 years old
Director
GEE, Kenneth
Resigned: 23 July 2015
Appointed Date: 09 November 2012
78 years old

Persons With Significant Control

Steve Gill Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.G.T. LOGISTICS (NORTH WEST) LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Nov 2016
Satisfaction of charge 1 in full
29 Nov 2016
Satisfaction of charge 2 in full
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 28 more events
25 Jan 2008
Return made up to 08/12/07; full list of members
09 Oct 2007
Total exemption small company accounts made up to 31 December 2006
04 Jan 2007
Return made up to 08/12/06; full list of members
21 Mar 2006
New director appointed
08 Dec 2005
Incorporation

K.G.T. LOGISTICS (NORTH WEST) LIMITED Charges

24 July 2015
Charge code 0564 9340 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: I. All freehold or leasehold property of the company with…
30 August 2011
Fixed & floating charge
Delivered: 8 September 2011
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 12 October 2010
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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