TBKM LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tbkm Logistics Limited. The company was founded 6 years ago and was given the registration number 11848966. The firm's registered office is in GRAYS. You can find them at 52 Palmerston Road, , Grays, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | TBKM LOGISTICS LIMITED |
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Company Number | : | 11848966 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 February 2019 |
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End of financial year | : | 28 February 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 52 Palmerston Road, Grays, United Kingdom, RM20 4YR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Hillview Cottage, Old Wickford Road, South Woodham Ferrers, Chelmsford, England, CM3 5QS | Director | 26 February 2019 | Active |
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN | Director | 17 October 2019 | Active |
Hillview Cottage, Old Wickford Road, South Woodham Ferrers, Chelmsford, England, CM3 5QS | Secretary | 17 October 2019 | Active |
People with Significant Control
Mr Jack Taylor |
Notified on | : | 30 January 2022 |
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Status | : | Active |
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Date of birth | : | January 1999 |
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Nationality | : | British |
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Address | : | Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
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Mr Tomasz Piotr Polakiewicz |
Notified on | : | 26 February 2019 |
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Status | : | Active |
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Date of birth | : | July 1967 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | Hillview Cottage, Old Wickford Road, Chelmsford, England, CM3 5QS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)