This company is commonly known as Rewico (uk) Limited. The company was founded 63 years ago and was given the registration number 00688042. The firm's registered office is in HESSLE. You can find them at Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire. This company's SIC code is 52290 - Other transportation support activities.
Name | : | REWICO (UK) LIMITED |
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Company Number | : | 00688042 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 1961 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 17 August 2022 | Active |
Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, HU13 0DH | Director | 31 December 2018 | Active |
Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, HU13 0DH | Director | 31 December 2018 | Active |
150, High Street, Sevenoaks, United Kingdom, TN13 1XE | Secretary | - | Active |
150 High Street, Sevenoaks, England, TN13 1XE | Secretary | 05 December 2017 | Active |
32 Cammeray Road, Castlecove, IRISH | Director | - | Active |
150, High Street, Sevenoaks, United Kingdom, TN13 1XE | Director | - | Active |
Lesserstr 155, 2000 Hamburg 70, West Germany, FOREIGN | Director | - | Active |
Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, HU13 0DH | Director | 20 December 2000 | Active |
Hagedornstrasse 51, Hamburg, 20149, Germany, | Director | 29 October 1999 | Active |
Berliner Strasse 13, 2353 Nortorf, Germany, | Director | - | Active |
Babentwiete 4, Grosshansdorf, Schleswig Holstein, Germany, | Director | 01 January 1999 | Active |
Kirchenweg, 239 2000 Hamburg 56, West Germany, FOREIGN | Director | - | Active |
John Good Logistics Limited | ||
Notified on | : | 31 December 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Matthew Good House, Bridgehead Business Park, Hessle, England, HU13 0DH |
Nature of control | : |
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Mrs Deborah Michelle Nash | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 150 High Street, Sevenoaks, United Kingdom, TN13 1XE |
Nature of control | : |
|
Mr Raymond Nash | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 150 High Street, Sevenoaks, England, TN13 1XE |
Nature of control | : |
|
Mrs Tina Higgins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 150 High Street, Sevenoaks, United Kingdom, TN13 1XE |
Nature of control | : |
|
Mr Stephen Higgins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 150 High Street, Sevenoaks, England, TN13 1XE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Officers | Change person director company with change date. | Download |
2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
2023-10-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-10-27 | Resolution | Resolution. | Download |
2023-10-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-28 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Officers | Appoint person secretary company with name date. | Download |
2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-15 | Incorporation | Memorandum articles. | Download |
2021-09-15 | Resolution | Resolution. | Download |
2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-30 | Accounts | Accounts with accounts type small. | Download |
2020-01-14 | Officers | Change person director company with change date. | Download |
2020-01-14 | Officers | Change person director company with change date. | Download |
2020-01-14 | Officers | Change person director company with change date. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-11 | Address | Change sail address company with old address new address. | Download |
2019-12-11 | Address | Move registers to registered office company with new address. | Download |
2019-01-10 | Officers | Change person director company with change date. | Download |
2019-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
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