K.B LOGISTICS LTD
STAINES

Hellopages » Surrey » Spelthorne » TW19 6AT

Company number 07841379
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 80 HITHERMOOR ROAD, STANWELL MOOR, STAINES, MIDDLESEX, TW19 6AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of K.B LOGISTICS LTD are www.kblogistics.co.uk, and www.k-b-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Slough Rail Station is 5.2 miles; to Sunningdale Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Byfleet & New Haw Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Logistics Ltd is a Private Limited Company. The company registration number is 07841379. K B Logistics Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of K B Logistics Ltd is 80 Hithermoor Road Stanwell Moor Staines Middlesex Tw19 6at. . NEWTON, Nicholas Albert is a Director of the company. NEWTON, Ronald James is a Director of the company. Director NEWTON, Ronald has been resigned. Director WILLIAMS, Carole Ann has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
NEWTON, Nicholas Albert
Appointed Date: 05 January 2014
59 years old
Director
NEWTON, Ronald James
Appointed Date: 21 November 2012
94 years old

Resigned Directors

Director
NEWTON, Ronald
Resigned: 11 November 2011
Appointed Date: 09 November 2011
94 years old
Director
WILLIAMS, Carole Ann
Resigned: 05 March 2012
Appointed Date: 11 November 2011
68 years old

Persons With Significant Control

Mr Ronald James Newton
Notified on: 1 June 2016
94 years old
Nature of control: Has significant influence or control

K.B LOGISTICS LTD Events

19 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 30 November 2014
21 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
...
... and 9 more events
21 Nov 2012
Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom on 21 November 2012
21 Nov 2012
Appointment of Mr Ronald James Newton as a director
11 Nov 2011
Appointment of Mrs Carole Ann Williams as a director
11 Nov 2011
Termination of appointment of Ronald Newton as a director
09 Nov 2011
Incorporation

K.B LOGISTICS LTD Charges

23 December 2013
Charge code 0784 1379 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…
26 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 7 March 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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