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RAIL LOGISTICS CONSULTANCY LTD

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

This company is commonly known as Rail Logistics Consultancy Ltd. The company was founded 8 years ago and was given the registration number 10070773. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Manor Court Yard, Hughenden Avenue, High Wycombe, Bucks. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RAIL LOGISTICS CONSULTANCY LTD
Company Number:10070773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Manor Court Yard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, South Field Road, Downley, High Wycombe, United Kingdom, HP13 5LD

Director18 March 2016Active

People with Significant Control

Mr Ray Cripps
Notified on:28 February 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:2, Wormsley Crescent, Stokenchurch, England, HP14 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Ms Leanne Cripps
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:2, Wormsley Crescent, Stokenchurch, England, HP14 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

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

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-14Address

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

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-03-31Capital

Capital allotment shares.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-05Address

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

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