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R-LOGISTICS SERVICES LIMITED

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

This company is commonly known as R-logistics Services Limited. The company was founded 14 years ago and was given the registration number 07072306. The firm's registered office is in SWINDON. You can find them at Hermes House, Fire Fly Avenue, Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R-LOGISTICS SERVICES LIMITED
Company Number:07072306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 53 Base Point Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Director01 January 2011Active
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Director11 November 2009Active

People with Significant Control

Mr Stephen Christopher Hales
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 53 Base Point Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard David Rogers
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Unit 53 Base Point Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Change person director company with change date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Officers

Change person director company with change date.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Change person director company with change date.

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2016-10-27Address

Change registered office address company with date old address new address.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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