Kenilworth Logistics Ltd

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General information

Name:

Kenilworth Logistics Limited

Office Address:

131 Bradley Lane WV14 8DW Bilston

Number: 08961196

Incorporation date: 2014-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 131 Bradley Lane, Bilston WV14 8DW Kenilworth Logistics Ltd is a Private Limited Company with 08961196 Companies House Reg No. It's been established 10 years ago. This firm's declared SIC number is 49410 which means Freight transport by road. Kenilworth Logistics Limited released its account information for the period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-03-22.

With regards to this company, a variety of director's tasks have so far been executed by Mohammed A. who was assigned to lead the company in 2024. The following company had been managed by Jason R. until 2024. Additionally another director, specifically Mihai M. gave up the position in 2020.

Mohammed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 14 March 2024

Latest update: 5 May 2024

People with significant control

Mohammed A.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason R.
Notified on 18 November 2020
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mihai M.
Notified on 7 July 2020
Ceased on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul S.
Notified on 4 February 2020
Ceased on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rick D.
Notified on 19 September 2019
Ceased on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason C.
Notified on 25 January 2019
Ceased on 19 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell B.
Notified on 21 March 2018
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark R.
Notified on 2 August 2017
Ceased on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 13 March 2017
Ceased on 2 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 26 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
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