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KMX LOGISTICS LTD

KMX LOGISTICS LTD

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

    • Overview

    Company NameKMX LOGISTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12388575
    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 KMX LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is KMX LOGISTICS LTD located?

    Registered Office Address
    67 Wheatley Road
    HX3 5AA Halifax
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMX LOGISTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KMX LOGISTICS LTD?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for KMX LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    		5 pagesCS01

    Notification of Kerry Mulligan as a person with significant control on Jan 02, 2023

    		2 pagesPSC01

    Notification of James Paul Mulligan as a person with significant control on Jan 02, 2023

    		2 pagesPSC01

    Cessation of Bernie Ann Mulligan as a person with significant control on Jan 02, 2023

    		1 pagesPSC07

    Termination of appointment of Bernie Ann Mulligan as a director on Jan 02, 2023

    		1 pagesTM01

    Appointment of Mr James Paul Mulligan as a director on Jan 02, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 05, 2021 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2020

    Statement of capital on Jan 06, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KMX LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLIGAN, James Paul
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		Director
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		United KingdomBritish114299900001
    MULLIGAN, Bernie Ann
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		Director
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		EnglandBritishAdministrator265798680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KMX LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Mulligan
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		Jan 02, 2023
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kerry Mulligan
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		Jan 02, 2023
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bernie Ann Mulligan
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		Jan 06, 2020
    Wheatley Road
    HX3 5AA Halifax
    67
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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