R-LOG LIMITED

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

This company is commonly known as R-log Limited. The company was founded 22 years ago and was given the registration number 04479548. The firm's registered office is in WILTSHIRE. You can find them at Methuen Park, Chippenham, Wiltshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	R-LOG LIMITED
Company Number	:	04479548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2002
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Methuen Park, Chippenham, Wiltshire, SN14 0WT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Methuen Park, Chippenham, United Kingdom, SN14 0WT	Secretary	10 December 2019	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Director	02 March 2022	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Director	02 September 2019	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Secretary	04 December 2014	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Secretary	07 July 2017	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Secretary	01 November 2002	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Secretary	14 August 2017	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Secretary	26 April 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 July 2002	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Director	25 March 2011	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Director	07 January 2013	Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT	Director	01 November 2002	Active
204 Pine Cone Court, Wexford, Pennsylvannia, Usa, IRISH	Director	15 November 2002	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Director	22 July 2010	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Director	28 September 2015	Active
100, Papercraft Park, Pittsburgh, United States, PA, 15238	Director	03 May 2010	Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT	Director	01 November 2002	Active
207 Whetherburn Drive, Wexford, Pennsylvania 15090, America, IRISH	Director	15 November 2002	Active
Methuen Park, Chippenham, Wiltshire, SN14 0WT	Director	12 November 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 July 2002	Active

People with Significant Control

Genco Distribution System Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, City Square, Leeds, England, LS1 2AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Wincanton Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Wincanton, Methuen Park, Chippenham, England, SN14 0WT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

R-LOG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement