KEVIN TRANS LOGISTIC LTD
1A HARRY'S PLACE, BUCKLES LANE, SOUTH OCKENDON RM15 6RZ- Active
- Private Limited Company
- Company No. 11818837
- Last Updated: 01 Mar 2024
Company Profile
KEVIN TRANS LOGISTIC LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in SOUTH OCKENDON. KEVIN TRANS LOGISTIC 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 5 years 8 months and 11 days.
| Name | KEVIN TRANS LOGISTIC LTD |
|---|---|
| Company number | 11818837 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A HARRY'S PLACE, BUCKLES LANE SOUTH OCKENDON RM15 6RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ionut Alexandru Moise Nationality: Romanian |
Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 11 February 2021, (-1349 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEVIN TRANS LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEVIN TRANS LOGISTIC LTD | 11 Feb 2019 |