Company number 09288003
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 7 CROWGATE, SOUTH ANSTON, SHEFFIELD, UNITED KINGDOM, S25 5AL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 49 Westwood Road Heald Green Cheadle SK8 3JW United Kingdom to 7 Crowgate South Anston Sheffield S25 5AL on 7 December 2016; Appointment of Paul Mccree as a director on 30 November 2016; Termination of appointment of Nicholas Rayson as a director on 30 November 2016. The most likely internet sites of KILNWICK LOGISTICS LTD are www.kilnwicklogistics.co.uk, and www.kilnwick-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Kilnwick Logistics Ltd is a Private Limited Company.
The company registration number is 09288003. Kilnwick Logistics Ltd has been working since 30 October 2014.
The present status of the company is Active. The registered address of Kilnwick Logistics Ltd is 7 Crowgate South Anston Sheffield United Kingdom S25 5al. . MCCREE, Paul is a Director of the company. Director DUNNE, Terence has been resigned. Director EVANS, Thomas has been resigned. Director HALLARD, David has been resigned. Director MAZUREK, Marcin Michal has been resigned. Director RAYSON, Nicholas has been resigned. Director STARK, Adam has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 28 November 2014
Appointed Date: 30 October 2014
80 years old
Director
EVANS, Thomas
Resigned: 26 June 2015
Appointed Date: 09 April 2015
48 years old
Director
HALLARD, David
Resigned: 15 October 2015
Appointed Date: 26 June 2015
69 years old
Director
RAYSON, Nicholas
Resigned: 30 November 2016
Appointed Date: 11 July 2016
37 years old
Director
STARK, Adam
Resigned: 11 July 2016
Appointed Date: 15 October 2015
35 years old
Persons With Significant Control
Nicholas Rayson
Notified on: 11 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
KILNWICK LOGISTICS LTD Events
07 Dec 2016
Registered office address changed from 49 Westwood Road Heald Green Cheadle SK8 3JW United Kingdom to 7 Crowgate South Anston Sheffield S25 5AL on 7 December 2016
07 Dec 2016
Appointment of Paul Mccree as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Nicholas Rayson as a director on 30 November 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Jul 2016
Termination of appointment of Adam Stark as a director on 11 July 2016
...
... and 12 more events
14 Apr 2015
Registered office address changed from 56 Marina Approach Hayes UB4 9TB United Kingdom to 7 Firethorn Avenue Manchester M19 1FP on 14 April 2015
05 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 56 Marina Approach Hayes UB4 9TB on 5 December 2014
05 Dec 2014
Appointment of Marcin Mazurek as a director on 28 November 2014
05 Dec 2014
Termination of appointment of Terence Dunne as a director on 28 November 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30