KT EXPRESS LTD
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 9LF

Company number 04046611
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 112 PINEWOOD PARK, COVE FARNBOROUGH, HAMPSHIRE, GU14 9LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KT EXPRESS LTD are www.ktexpress.co.uk, and www.kt-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ash Vale Rail Station is 3.8 miles; to Ash Rail Station is 5.3 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kt Express Ltd is a Private Limited Company. The company registration number is 04046611. Kt Express Ltd has been working since 03 August 2000. The present status of the company is Active. The registered address of Kt Express Ltd is 112 Pinewood Park Cove Farnborough Hampshire Gu14 9lf. . GOFTON, Malcolm is a Secretary of the company. JOHNSTONE, Isabelle Ann is a Director of the company. JOHNSTONE, Robert Steven is a Director of the company. Secretary BARRETT, Simon Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTONE, Samuel Simpson Quin has been resigned. Director UNDERHAY, Katharine Holly has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GOFTON, Malcolm
Appointed Date: 02 September 2002

Director
JOHNSTONE, Isabelle Ann
Appointed Date: 02 September 2002
81 years old

Director
JOHNSTONE, Robert Steven
Appointed Date: 01 September 2005
46 years old

Resigned Directors

Secretary
BARRETT, Simon Anthony
Resigned: 02 September 2002
Appointed Date: 03 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Director
JOHNSTONE, Samuel Simpson Quin
Resigned: 26 August 2011
Appointed Date: 30 April 2002
75 years old

Director
UNDERHAY, Katharine Holly
Resigned: 30 April 2002
Appointed Date: 03 August 2000
52 years old

Persons With Significant Control

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

Mrs Isabelle Ann Johnstone
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KT EXPRESS LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 30

27 Aug 2015
Register(s) moved to registered inspection location 135 Worsley Road Frimley Camberley Surrey GU16 9BB
...
... and 42 more events
07 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/08/00

03 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation