OpenRegistry

KEVIN TRANS LOGISTIC LTD

Active - Proposal to Strike off
11818837·incorporated 2019-02-11

KEVIN TRANS LOGISTIC LTD is an active UK private limited company, incorporated on 11 February 2019 at Companies House (number 11818837; OpenRegistry canonical ID GB-11818837-kevin-trans-logistic-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,906 active companies registered in South Ockendon (postcode RM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-11
Registered Address
1A HARRY'S PLACE, BUCKLES LANE, SOUTH OCKENDON, RM15 6RZ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Next accounts due 2021-02-11. Financial year-end: 28/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-10. Next confirmation statement due 2025-02-24.

Persons with significant control

KEVIN TRANS LOGISTIC LTD has 1 person with significant control on file:

  • Mr Ionut Alexandru Moise born 1992 resident in United Kingdom, Romanian national. Notified 2019-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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