K1 LOGISTICS LTD
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 06904872
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address UNIT 9 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 069048720004, created on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 300 . The most likely internet sites of K1 LOGISTICS LTD are www.k1logistics.co.uk, and www.k1-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K1 Logistics Ltd is a Private Limited Company. The company registration number is 06904872. K1 Logistics Ltd has been working since 13 May 2009. The present status of the company is Active. The registered address of K1 Logistics Ltd is Unit 9 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan Cf72 8lf. . EVANS, Kurt Andre is a Secretary of the company. EVANS, Brian Andre is a Director of the company. EVANS, Kurt Andre is a Director of the company. EVANS, Sasha Marie is a Director of the company. JONES, Shane is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVANS, Kurt Andre
Appointed Date: 20 July 2009

Director
EVANS, Brian Andre
Appointed Date: 20 July 2009
75 years old

Director
EVANS, Kurt Andre
Appointed Date: 20 July 2009
53 years old

Director
EVANS, Sasha Marie
Appointed Date: 20 July 2009
50 years old

Director
JONES, Shane
Appointed Date: 04 November 2009
50 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 14 May 2009
Appointed Date: 13 May 2009
75 years old

K1 LOGISTICS LTD Events

06 Feb 2017
Registration of charge 069048720004, created on 1 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 300

25 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 23 May 2015
25 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 23 May 2014
...
... and 33 more events
23 Jul 2009
Director appointed brian andre evans
23 Jul 2009
Director appointed sasha marie evans
24 Jun 2009
Registered office changed on 24/06/2009 from, the old bakehouse main road, cross inn, pontyclun, CF72 9EW, uk
14 May 2009
Appointment terminated director peter valaitis
13 May 2009
Incorporation

K1 LOGISTICS LTD Charges

1 February 2017
Charge code 0690 4872 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 January 2014
Charge code 0690 4872 0003
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0690 4872 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 9 llantrisant business park…
5 November 2013
Charge code 0690 4872 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…