G K R LOGISTICS LIMITED

G K R LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG K R LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04164708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G K R LOGISTICS LIMITED?

    • Scaffold erection (43991) / Construction

    Where is G K R LOGISTICS LIMITED located?

    Registered Office Address
    94a High Street
    TN13 1LP Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G K R LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for G K R LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for G K R LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    41 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    37 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    40 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    4 pagesCS01

    Change of details for Mr Lee Oliver Rowswell as a person with significant control on Feb 21, 2023

    2 pagesPSC04

    Secretary's details changed for Claire Rowswell on Jan 11, 2023

    1 pagesCH03

    Director's details changed for Mr Lee Oliver Rowswell on Jan 10, 2023

    2 pagesCH01

    Director's details changed for Neil Rowswell on Jan 10, 2023

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 23, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Group of companies' accounts made up to Oct 31, 2021

    39 pagesAA

    Cancellation of shares. Statement of capital on Jun 22, 2022

    • Capital: GBP 213.00
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agreement 22/06/2022
    RES13

    Termination of appointment of Graham Keith Rowswell as a director on Jun 22, 2022

    1 pagesTM01

    Change of details for Mr Lee Oliver Rowswell as a person with significant control on May 25, 2022

    2 pagesPSC04

    Notification of Neil Rowswell as a person with significant control on May 24, 2022

    2 pagesPSC01

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    35 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    33 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 225
    3 pagesSH01

    Group of companies' accounts made up to Oct 31, 2018

    26 pagesAA

    Who are the officers of G K R LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWSWELL, Claire
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Secretary
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    British74944530002
    ROWSWELL, Lee Oliver
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Director
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    EnglandBritish161471410002
    ROWSWELL, Neil Graham
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Director
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    EnglandBritish74944590003
    WATKINS, Margaret Mary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006760001
    MCCOLLUM, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006750001
    ROWSWELL, Graham Keith
    Manton Lodge Wrotham Road
    Meopham
    DA13 0AQ Gravesend
    Kent
    Director
    Manton Lodge Wrotham Road
    Meopham
    DA13 0AQ Gravesend
    Kent
    EnglandBritish9923900001

    Who are the persons with significant control of G K R LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Graham Rowswell
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    May 24, 2022
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Oliver Rowswell
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Feb 21, 2017
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0