K.K LOGISTICS SOUTH LTD — 13553238, Mickleover , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.09.2024

Company name	K.K LOGISTICS SOUTH LTD copy copied
Company number	13553238 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 August 2021 copy copied
Accounts	Actual First accounts made up to 31.08.2023 due by 31.05.2024 Last accounts made up to 31.08.2022
Confirmation statement	Actual Next statement date Monday, 05 August 2024 due by Sunday, 18 August 2024 Last statement dated Saturday, 05 August 2023
Nature of business (SIC)	53202 - Unlicensed carrier copy copied
Registered office address	KINGFISHER HOUSE 140 NOTTINGHAM ROAD, LONG EATON, UNITED KINGDOM, NOTTINGHAM, NG10 2EN copy copied

Officers

(as of 23.08.2022)

SHAW, Sam Robert

Status:	Active
Appointed on:	Friday, 06 August 2021
Correspondence address:	14 Austin Street, Nottingham, England, NG6 9JU
Nationality:	British
Date of birth:	December 1985
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

LURRING, Nathan Colin John

Status:	Not active
Appointed on:	Friday, 06 August 2021
Resigned on:	Monday, 07 February 2022
Correspondence address:	14 Austin Street, Nottingham, England, NG6 9JU
Nationality:	British
Date of birth:	August 1990
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr Nathan Colin John Lurring

Status:	Active
Notified on:	Friday, 06 August 2021
Correspondence address:	86-90 London, England
Nationality:	British
Date of birth:	August 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Sam Robert Shaw

Status:	Active
Notified on:	Friday, 06 August 2021
Correspondence address:	14 Austin Street, Nottingham, England, NG6 9JU
Nationality:	British
Date of birth:	December 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Sam Robert Shaw

Status:	Active
Notified on:	Friday, 06 August 2021
Correspondence address:	86-90 London, England
Nationality:	British
Date of birth:	December 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Sam Robert Shaw

Status:	Active
Notified on:	Friday, 06 August 2021
Correspondence address:	14 Nottingham, England
Nationality:	British
Date of birth:	December 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Nathan Colin John Lurring

Status:	Not active
Notified on:	Friday, 06 August 2021
Correspondence address:	14 Austin Street, Nottingham, England, NG6 9JU
Nationality:	British
Date of birth:	August 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Nathan Colin John Lurring

Status:	Not active
Notified on:	Friday, 06 August 2021
Correspondence address:	14 Nottingham, England
Nationality:	British
Date of birth:	August 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide