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Nom

KCI Logistics LTD
Adresse
The Old Rectory
Church Road
Bowers Gifford
Basildon
SS13 2HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 février 2018
Société Numéro de Registre 11127233 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)49410 - Transports routiers de fret
50200 - Transports maritimes et côtiers de fret
51210 - Transports aériens de fret
52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Canning, Alison Jane Status: Active Notified: 29/12/2017 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
    •
    Canning, Simon Paul Status: Active Notified: 10/06/2021 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Knight, Colette Samantha Status: Active Notified: 29/12/2017 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    Knight, Stephen John Status: Active Notified: 31/08/2018 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •
    Canning, Alison Jane Status: Ceased Notified: 29/12/2017 Ceased: 17/01/2022 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knight, Colette Samantha Status: Ceased Notified: 29/12/2017 Ceased: 17/01/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Canning, Alison Jane Bowers Gifford, Basildon, England Status: Active Notified: 29/12/2017 Date of Birth: 08/1968 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Canning, Simon Paul Bowers Gifford, Basildon, England Status: Active Notified: 10/06/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Colette Samantha Billericay, United Kingdom Status: Active Notified: 29/12/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Stephen John Bowers Gifford, Basildon, England Status: Active Notified: 31/08/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British