KOMFORT LOGISTICS LIMITED
SURREY KOMFORT LOGISTICS & TRANSPORT LIMITED

Hellopages » Surrey » Runnymede » KT16 0EF

Company number 06491425
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 3 KITSMEAD LANE, LONGCROSS, CHERTSEY, SURREY, KT16 0EF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200 . The most likely internet sites of KOMFORT LOGISTICS LIMITED are www.komfortlogistics.co.uk, and www.komfort-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bagshot Rail Station is 5.3 miles; to Slough Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 10.1 miles; to Ash Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Komfort Logistics Limited is a Private Limited Company. The company registration number is 06491425. Komfort Logistics Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Komfort Logistics Limited is 3 Kitsmead Lane Longcross Chertsey Surrey Kt16 0ef. . HARDING, Lisa is a Secretary of the company. EDWARDS, Michael is a Director of the company. Secretary EDWARDS, Michael has been resigned. Director LUNN, Stephen Henry has been resigned. Director RICHARDS, Keith Simon has been resigned. Director SCUDDER, Tony has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARDING, Lisa
Appointed Date: 05 March 2008
Director
EDWARDS, Michael
Appointed Date: 01 February 2008
62 years old

Resigned Directors

Secretary
EDWARDS, Michael
Resigned: 05 March 2008
Appointed Date: 01 February 2008
Director
LUNN, Stephen Henry
Resigned: 27 February 2008
Appointed Date: 01 February 2008
74 years old
Director
RICHARDS, Keith Simon
Resigned: 18 December 2012
Appointed Date: 02 February 2011
43 years old
Director
SCUDDER, Tony
Resigned: 05 March 2008
Appointed Date: 01 February 2008
67 years old

Persons With Significant Control

Mr Michael Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Simon Richards
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KOMFORT LOGISTICS LIMITED Events

08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
29 Sep 2015
Micro company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
...
... and 18 more events
05 Mar 2008
Appointment terminated director tony scudder
05 Mar 2008
Appointment terminated secretary michael edwards
27 Feb 2008
Appointment terminated director stephen lunn
19 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
01 Feb 2008
Incorporation

KOMFORT LOGISTICS LIMITED Charges

2 November 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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