K.G. LOGISTICS LIMITED
KENT

Hellopages » Kent » Medway » ME7 2YY

Company number 05893296
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of K.G. LOGISTICS LIMITED are www.kglogistics.co.uk, and www.k-g-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. K G Logistics Limited is a Private Limited Company. The company registration number is 05893296. K G Logistics Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of K G Logistics Limited is 139 141 Watling Street Gillingham Kent Me7 2yy. . BROAD, Raymond Alan is a Director of the company. WHITE, Gavin is a Director of the company. Secretary GOBLE, Suzanne has been resigned. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BROAD, Raymond Alan
Appointed Date: 01 January 2008
46 years old

Director
WHITE, Gavin
Appointed Date: 01 August 2006
46 years old

Resigned Directors

Secretary
GOBLE, Suzanne
Resigned: 31 July 2008
Appointed Date: 01 August 2006

Secretary
GRAEME, Paul Gordon
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Director
GRAEME, Lesley Joyce
Resigned: 01 August 2006
Appointed Date: 01 August 2006
71 years old

Persons With Significant Control

Mr Gavin White
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.G. LOGISTICS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

11 Apr 2015
Registration of charge 058932960003, created on 10 April 2015
...
... and 29 more events
23 Aug 2006
Secretary resigned
23 Aug 2006
New director appointed
23 Aug 2006
New secretary appointed
23 Aug 2006
Registered office changed on 23/08/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
01 Aug 2006
Incorporation

K.G. LOGISTICS LIMITED Charges

10 April 2015
Charge code 0589 3296 0003
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H F3 knights park knight road strood rochester kent…
28 January 2014
Charge code 0589 3296 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the old coal yard 8 west COU8RT street brompton chatham…
22 October 2013
Charge code 0589 3296 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…