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RAW - TRANSPORT COMPLIANCE SPECIALISTS LTD

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

This company is commonly known as Raw - Transport Compliance Specialists Ltd. The company was founded 5 years ago and was given the registration number 12350909. The firm's registered office is in GRAYS. You can find them at 3 Harding Road, Orsett Heath, Grays, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAW - TRANSPORT COMPLIANCE SPECIALISTS LTD
Company Number:12350909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Harding Road, Orsett Heath, Grays, Essex, England, RM16 4XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortress House, 301 High Road, Benfleet, England, SS7 5HA

Secretary05 December 2019Active
Fortress House, 301 High Road, Benfleet, England, SS7 5HA

Director25 May 2023Active
Fortress House, 301 High Road, Benfleet, England, SS7 5HA

Director05 December 2019Active

People with Significant Control

Kirstie Jayne Hattle
Notified on:05 December 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Fortress House, 301 High Road, Benfleet, England, SS7 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry David Hattle
Notified on:05 December 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Fortress House, 301 High Road, Benfleet, England, SS7 5HA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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