KILNWICK LOGISTICS LTD
21 AUGUSTINE CLOSE, STONE ST15 8XX- Active
- Private Limited Company
- Company No. 09288003
- Last Updated: 01 Mar 2024
Company Profile
KILNWICK LOGISTICS LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in STONE. KILNWICK LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | KILNWICK LOGISTICS LTD |
|---|---|
| Company number | 09288003 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 AUGUSTINE CLOSE STONE ST15 8XX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Witold Mazerant Nationality: Romanian |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Dawson Nationality: British |
Dates: Thursday, April 16, 2020 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Lyon Nationality: British |
Dates: Wednesday, January 22, 2020 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Murray Nationality: British |
Dates: Monday, November 18, 2019 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Greg Campbell Nationality: British |
Dates: Friday, October 4, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas James Hampson Nationality: British |
Dates: Monday, July 1, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Suleman Nationality: British |
Dates: Thursday, May 30, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Hannah Boyd Nationality: British |
Dates: Thursday, November 29, 2018 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darron Phillip Kenney Nationality: British |
Dates: Tuesday, June 12, 2018 - Thursday, November 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Patrick Thomas Granby Nationality: British |
Dates: Friday, November 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Rayson Nationality: British |
Dates: Monday, July 11, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against KILNWICK LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KILNWICK LOGISTICS LTD | 30 Oct 2014 |