This company is commonly known as Raicof Logistics Ltd. The company was founded 4 years ago and was given the registration number 12433770. The firm's registered office is in WEMBLEY. You can find them at 56 Rosebank Avenue, , Wembley, . This company's SIC code is 49200 - Freight rail transport.
| Name | : | RAICOF LOGISTICS LTD |
|---|---|---|
| Company Number | : | 12433770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Rosebank Avenue, Wembley, England, HA0 2TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7c, Hazelbury Crescent, Luton, England, LU1 1DF | Director | 13 March 2022 | Active |
| Flat 5, 238 High Town Road, Luton, United Kingdom, LU2 0DN | Director | 30 January 2020 | Active |
| Flat12, Melson Court, 63-65 John Street, Luton, England, LU1 2JE | Director | 02 April 2020 | Active |
| 56, Rosebank Avenue, Wembley, England, HA0 2TW | Director | 07 July 2020 | Active |
| Mr George Codrut Gavril | ||
| Notified on | : | 06 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1995 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 7c, Hazelbury Crescent, Luton, England, LU1 1DF |
| Nature of control | : |
|
| Mr Alexandru Ioan Zavoian | ||
| Notified on | : | 07 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1997 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 56, Rosebank Avenue, Wembley, England, HA0 2TW |
| Nature of control | : |
|
| Mr George-Codrut Gavril | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1995 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | Flat12, Melson Court, Luton, England, LU1 2JE |
| Nature of control | : |
|
| Mr Andrei-Laurentiu Dobritoiu | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5, 238 High Town Road, Luton, United Kingdom, LU2 0DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Change of name | Certificate change of name company. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
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