JK TRANSPORTWISE LTD
89 HICKS AVENUE, GREENFORD UB6 8EZ- Active
- Private Limited Company
- Company No. 13109025
- Last Updated: 01 Mar 2024
Company Profile
JK TRANSPORTWISE LTD was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in GREENFORD. JK TRANSPORTWISE 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 4 years 1 month and 21 days.
| Name | JK TRANSPORTWISE LTD |
|---|---|
| Company number | 13109025 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 HICKS AVENUE GREENFORD UB6 8EZ |
|---|---|
| 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 Michal Jan Koczen Nationality: Polish |
Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Marian Kowalczyk Nationality: Polish |
Dates: Tuesday, September 27, 2022 - Sunday, January 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Michal Jan Koczen Nationality: Polish |
Dates: Monday, January 4, 2021 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Magdalena Marianna Jakubowska Nationality: Polish |
Dates: Monday, January 4, 2021 - Sunday, June 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JK TRANSPORTWISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| JK TRANSPORTWISE LTD | 04 Jan 2021 |