Kestrel Global Logistics Limited

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General information

Name:

Kestrel Global Logistics Ltd

Office Address:

Harmile House 54 St Marys Lane RM14 2QP Upminster

Number: 06485793

Incorporation date: 2008-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06485793 16 years ago, Kestrel Global Logistics Limited was set up as a Private Limited Company. The firm's actual office address is Harmile House, 54 St Marys Lane Upminster. This business's principal business activity number is 50200: Sea and coastal freight water transport. 2023-01-31 is the last time when the company accounts were filed.

In this specific company, a number of director's duties up till now have been performed by Robin P. and Andrew T.. Out of these two people, Andrew T. has managed company the longest, having become a vital part of the Management Board on August 2008.

Andrew T. is the individual who has 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

Robin P.

Role: Director

Appointed: 05 March 2015

Latest update: 2 January 2024

Andrew T.

Role: Director

Appointed: 06 August 2008

Latest update: 2 January 2024

People with significant control

Andrew T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 19 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 19 October 2012
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 13 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 15 November 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 15 November 2013
Annual Accounts 2 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 2 October 2014
Annual Accounts 4 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 4 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/19 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

New Kestrel House Unit 23/24 M11 Business Link Parsonage Lane

Post code:

CM24 8GF

City / Town:

Stanstead

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
16
Company Age

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