KHL LOGISTICS LIMITED
WEST GLAMORGAN KHL SWANSEA LIMITED

Hellopages » Swansea » Swansea » SA1 4BB

Company number 05256512
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 44 ST HELENS ROAD, SWANSEA, WEST GLAMORGAN, SA1 4BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KHL LOGISTICS LIMITED are www.khllogistics.co.uk, and www.khl-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Khl Logistics Limited is a Private Limited Company. The company registration number is 05256512. Khl Logistics Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Khl Logistics Limited is 44 St Helens Road Swansea West Glamorgan Sa1 4bb. The company`s financial liabilities are £324.18k. It is £-146.38k against last year. The cash in hand is £1.53k. It is £-0.77k against last year. And the total assets are £369.89k, which is £91.37k against last year. LESWISSE, Alfred William is a Secretary of the company. BUBEAR, Estelle is a Director of the company. LESWISSE, Alfred William is a Director of the company. LESWISSE, Jean is a Director of the company. LESWISSE, Karl Henry is a Director of the company. Secretary BURKINSHAW, Stephen John has been resigned. Director MUXWORTHY, Geoffrey William has been resigned. The company operates in "Freight transport by road".


khl logistics Key Finiance

LIABILITIES £324.18k
-32%
CASH £1.53k
-34%
TOTAL ASSETS £369.89k
+32%
All Financial Figures

Current Directors

Secretary
LESWISSE, Alfred William
Appointed Date: 26 November 2004
Director
BUBEAR, Estelle
Appointed Date: 10 October 2011
55 years old
Director
LESWISSE, Alfred William
Appointed Date: 31 March 2012
85 years old
Director
LESWISSE, Jean
Appointed Date: 31 March 2012
84 years old
Director
LESWISSE, Karl Henry
Appointed Date: 26 November 2004
59 years old

Resigned Directors

Secretary
BURKINSHAW, Stephen John
Resigned: 26 November 2004
Appointed Date: 12 October 2004
Director
MUXWORTHY, Geoffrey William
Resigned: 26 November 2004
Appointed Date: 12 October 2004
59 years old

Persons With Significant Control

Mr Karl Henry Leswisse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

KHL LOGISTICS LIMITED Events

18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
10 Dec 2004
New secretary appointed
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
17 Nov 2004
Company name changed khl swansea LIMITED\certificate issued on 17/11/04
12 Oct 2004
Incorporation

KHL LOGISTICS LIMITED Charges

18 June 2012
Debenture deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Deposit agreement to secure own liabilities
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 March 2011
All assets debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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