Knowles Logistics Limited

General information

Name:

Knowles Logistics Ltd

Office Address:

New Road Wimblington, PE15 0RG March

Number: 00446417

Incorporation date: 1947-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knowles Logistics Limited has been in the United Kingdom for at least 77 years. Started with registration number 00446417 in 1947, the firm is located at New Road, March PE15 0RG. The company's registered name switch from Knowles (transport) to Knowles Logistics Limited came on 2023-08-29. The firm's Standard Industrial Classification Code is 49410 which means Freight transport by road. 2022-12-31 is the last time account status updates were filed.

Knowles (transport) Ltd is a small-sized transport company with the licence number OM1017917. The firm has one transport operating centre in the country. In their subsidiary in Dundee on 5 Smeaton Road, 4 machines and 4 trailers are available.

Having two job advert since 2017/08/15, the enterprise has been a quite active employer on the labour market. On 2017/08/29, it was searching for job candidates for a full time H.g.v/L.g.v Bulk Tipper Driver C+E Class 1 position in March, and on 2017/08/15, for the vacant position of a full time Lgv Driver C+E in March.

The firm has two trademarks, all are still in use. The first trademark was submitted in 2016. The one which will become invalid first, that is in October, 2025 is UK00003133012.

There seems to be a team of four directors supervising this particular limited company now, specifically Mark H., Pamela K., Alexander K. and Anthony K. who have been carrying out the directors duties since 2020-09-01. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Marcus A. as a secretary since 2005.

  • Previous company's names
  • Knowles Logistics Limited 2023-08-29
  • Knowles (transport) Limited 1947-12-10

Trade marks

Trademark UK00003133012
Trademark image:-
Status:Registered
Filing date:2015-10-23
Date of entry in register:2016-01-15
Renewal date:2025-10-23
Owner name:Knowles (Transport) Limited
Owner address:New Road, Wimblington, March, United Kingdom, PE15 0RG
Trademark UK00003132995
Trademark image:-
Trademark name:KNOWLES
Status:Registered
Filing date:2015-10-23
Date of entry in register:2016-03-04
Renewal date:2025-10-23
Owner name:Knowles (Transport) Limited
Owner address:New Road, Wimblington, March, United Kingdom, PE15 0RG

Company staff

Mark H.

Role: Director

Appointed: 01 September 2020

Latest update: 28 February 2024

Pamela K.

Role: Director

Appointed: 06 March 2018

Latest update: 28 February 2024

Alexander K.

Role: Director

Appointed: 01 October 2013

Latest update: 28 February 2024

Marcus A.

Role: Secretary

Appointed: 10 February 2005

Latest update: 28 February 2024

Anthony K.

Role: Director

Appointed: 20 August 1991

Latest update: 28 February 2024

People with significant control

Executives who have control over this firm are as follows: Alexander K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anthony K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pamela K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alexander K.
Notified on 12 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anthony K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pamela K.
Notified on 6 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company Vehicle Operator Data

C/o P S Ridgway Ltd

Address

5 Smeaton Road , West Gourdie Industrial Estate

City

Dundee

Postal code

DD2 4UT

No. of Vehicles

4

No. of Trailers

4

Jobs and Vacancies at Knowles Logistics Ltd

H.g.v/L.g.v Bulk Tipper Driver C+E Class 1 in March, posted on Tuesday 29th August 2017
Region / City Anglia, March
Industry Transport and storage - materials
Experience at least one year
Job type full time
Job reference code bulker1
 
Lgv Driver C+E in March, posted on Tuesday 15th August 2017
Region / City Anglia, March
Industry Transport and storage - materials
Experience at least one year
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code 740001
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
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