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R&G DISPATCH LIMITED

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

This company is commonly known as R&g Dispatch Limited. The company was founded 3 years ago and was given the registration number 12959031. The firm's registered office is in LUTON. You can find them at Flat 12 Melson Court 63-65, John Street, Luton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:R&G DISPATCH LIMITED
Company Number:12959031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 12 Melson Court 63-65, John Street, Luton, England, LU1 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 238 High Town Road, Luton, United Kingdom, LU2 0DN

Director23 October 2020Active
12 Melson Court, 63-65 John Street, Luton, England, LU1 2JE

Director29 March 2022Active
81, Hazelbury Cres, Luton, LU1 1DG

Director19 October 2020Active

People with Significant Control

Mr Andrei Rares Gavril
Notified on:24 March 2022
Status:Active
Date of birth:February 1999
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 4, 238 High Town Road, Luton, United Kingdom, LU2 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr George Codrut Gavril
Notified on:19 October 2020
Status:Active
Date of birth:April 1995
Nationality:Romanian
Country of residence:England
Address:12 Melson Court, 63-65 John Street, Luton, England, LU1 2JE
Nature of control:
  • Significant influence or control
Mr Andrei Rares Gavril
Notified on:19 October 2020
Status:Active
Date of birth:February 1999
Nationality:Romanian
Address:81, Hazelbury Cres, Luton, LU1 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Codrut Gavril
Notified on:19 October 2020
Status:Active
Date of birth:April 1995
Nationality:Romanian
Address:81, Hazelbury Cres, Luton, LU1 1DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-05Address

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

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2022-05-05Address

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

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2022-04-11Address

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

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Officers

Appoint person director company with name date.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-08Address

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

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2022-02-04Gazette

Gazette filings brought up to date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-19Incorporation

Incorporation company.

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