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RBC LOGISTICS LIMITED

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

This company is commonly known as Rbc Logistics Limited. The company was founded 13 years ago and was given the registration number 07448496. The firm's registered office is in OLD DALBY. You can find them at Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RBC LOGISTICS LIMITED
Company Number:07448496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3, Old Dalby Trading Estate, Old Dalby, Leicestershire, England, LE14 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Old Dalby Trading Estate, Old Dalby, England, LE14 3NJ

Director01 September 2011Active
Unit 3, Old Dalby Trading Estate, Old Dalby, England, LE14 3NJ

Director03 February 2022Active
3 Drysdale Road, Mickleover, England, DE3 0PR

Director04 April 2014Active
Unit 3, Old Dalby Trading Estate, Old Dalby, England, LE14 3NJ

Director19 September 2014Active
3, Crewe Road, Sandbach, CW11 4NE

Director27 November 2010Active
3, Crewe Road, Sandbach, Uk, CW11 4NE

Director23 November 2010Active

People with Significant Control

Rbc Group Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:Unit 3, Old Dalby Trading Estate, Old Dalby, England, LE14 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Callum David Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Unit K1, Brunleys, Milton Keynes, England, MK11 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-14Mortgage

Mortgage satisfy charge full.

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2024-04-14Mortgage

Mortgage satisfy charge full.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-02-03Officers

Appoint person director company with name date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-31Address

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

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-07-18Address

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

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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