KING TRANSPORT EQUIPMENT LIMITED
Overview
| Company Name | KING TRANSPORT EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05954198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KING TRANSPORT EQUIPMENT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is KING TRANSPORT EQUIPMENT LIMITED located?
| Registered Office Address | Hw Martin Fordbridge Lane Blackwell DE55 5JY Alfreton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING TRANSPORT EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWSON PACIFIC CRUSHERS LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for KING TRANSPORT EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KING TRANSPORT EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for KING TRANSPORT EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of King Vehicle Engineering Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of H W Martin Holdings Limited as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for H W Marting Holdings Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Clegg on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Roy Akers on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Marie Claire Walters on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Mark Shaw on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Clegg on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Roy Akers on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Appointment of Mr Gavin Edward Peace as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Clegg as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mark Shaw as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Marie Claire Walters as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Robin Roy Akers as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Charles Faulconbridge as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of KING TRANSPORT EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS, Robin Roy | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | England | British | 274599200005 | |||||
| CHIPPENDALE, Carl Thomas | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | England | British | 316333820001 | |||||
| CLEGG, James | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | United Kingdom | British | 278690850001 | |||||
| PEACE, Gavin Edward | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | United Kingdom | British | 259374310001 | |||||
| RICHMOND, James | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | England | British | 210234820001 | |||||
| SHAW, David Mark | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | United Kingdom | British | 337749640001 | |||||
| WALTERS, Marie Claire | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | United Kingdom | British | 300748880001 | |||||
| BROWN, Richard Kevan | Secretary | Riverside Market Harborough LE16 7PX Leicestershire King | British | 127688670001 | ||||||
| THAKRAR, Vinodrai | Secretary | 48 Dean Road LE4 6GN Leicester | British | 38524710002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BACON, Philip Leslie John | Director | Riverside Market Harborough LE16 7PX Leicestershire King | England | British | 94672190001 | |||||
| BROWN, Richard Kevan | Director | Riverside Market Harborough LE16 7PX Leicestershire King | England | British | 127688670001 | |||||
| CARRINGTON, Fiona Jane | Director | Hickmire Wollaston NN29 7SL Wellingborough Stable Cottage Northamptonshire England | United Kingdom | British | 194571360001 | |||||
| CARRINGTON, Mark Frederick | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | England | British | 35303320003 | |||||
| FAULCONBRIDGE, Mark James | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire England | England | British | 158579560001 | |||||
| FAULCONBRIDGE, Nigel Charles | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom | United Kingdom | British | 50109490003 | |||||
| THAKRAR, Vinodrai | Director | 48 Dean Road LE4 6GN Leicester | British | 38524710002 | ||||||
| THORNE, Mark | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | England | British | 161415440001 | |||||
| WRIGHT, Stephen | Director | Riverside Market Harborough LE16 7PX Leicestershire King | England | British | 161415480001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of KING TRANSPORT EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| King Vehicle Engineering Limited | Oct 02, 2025 | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H W Martin Holdings Limited | Jun 17, 2016 | Fordbridge Lane Blackwell DE55 5JY Alfreton Martin Group England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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