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NKL LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nkl Logistics Ltd. The company was founded 3 years ago and was given the registration number 12899608. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 30 Cromwell Road, , Henley-on-thames, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:NKL LOGISTICS LTD
Company Number:12899608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:30 Cromwell Road, Henley-on-thames, United Kingdom, RG9 1JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Cromwell Road, Henley-On-Thames, England, RG9 1JH

Director23 September 2020Active
Flat 23, Pendeen Court, Tamarisk Way, Slough, United Kingdom, SL1 2UP

Director03 December 2020Active
30, Cromwell Road, Henley-On-Thames, United Kingdom, RG9 1JH

Director23 September 2020Active
Flat 23, Pendeen Court, Tamarisk Way, Slough, England, SL1 2UP

Director16 November 2020Active
Flat 23, Pendeen Court, Tamarisk Way, Slough, United Kingdom, SL1 2UP

Director23 September 2020Active

People with Significant Control

Mr Nikolay Georgiev Matev
Notified on:03 December 2020
Status:Active
Date of birth:November 1978
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 23, Pendeen Court, Slough, United Kingdom, SL1 2UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nikolay Georgiev Matev
Notified on:16 November 2020
Status:Active
Date of birth:November 1978
Nationality:Bulgarian
Country of residence:England
Address:Flat 23, Pendeen Court, Slough, England, SL1 2UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carmelo Borg
Notified on:07 October 2020
Status:Active
Date of birth:July 1964
Nationality:Maltese
Country of residence:England
Address:30, Cromwell Road, Henley-On-Thames, England, RG9 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carmelo Borg
Notified on:23 September 2020
Status:Active
Date of birth:July 1964
Nationality:Maltese
Country of residence:England
Address:30, Cromwell Road, Henley-On-Thames, England, RG9 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nikolay Georgiev Matev
Notified on:23 September 2020
Status:Active
Date of birth:November 1978
Nationality:Bulgarian
Country of residence:United Kingdom
Address:30, Cromwell Road, Henley-On-Thames, United Kingdom, RG9 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carmelo Borg
Notified on:23 September 2020
Status:Active
Date of birth:July 1964
Nationality:Maltese
Country of residence:United Kingdom
Address:30, Cromwell Road, Henley-On-Thames, United Kingdom, RG9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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