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 4 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 |
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| Company Number | : | 12350909 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 3 Harding Road, Orsett Heath, Grays, Essex, England, RM16 4XD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fortress House, 301 High Road, Benfleet, England, SS7 5HA | Secretary | 05 December 2019 | Active |
| Fortress House, 301 High Road, Benfleet, England, SS7 5HA | Director | 25 May 2023 | Active |
| Fortress House, 301 High Road, Benfleet, England, SS7 5HA | Director | 05 December 2019 | Active |
People with Significant Control
| Kirstie Jayne Hattle |
| Notified on | : | 05 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fortress House, 301 High Road, Benfleet, England, SS7 5HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Terry David Hattle |
| Notified on | : | 05 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fortress House, 301 High Road, Benfleet, England, SS7 5HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)