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Rgf Logistics Limited, B33 0TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RGF LOGISTICS LIMITED

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

This company is commonly known as Rgf Logistics Limited. The company was founded 54 years ago and was given the registration number 00958875. The firm's registered office is in BIRMINGHAM. You can find them at The Old Bakery, 50 Granby Avenue, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RGF LOGISTICS LIMITED
Company Number:00958875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1969
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Secretary19 March 1992Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director15 November 2022Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director-Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director-Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director12 March 1993Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director24 January 2011Active
396 Peterbrook Road, Shirley, Solihull, B90 1HY

Secretary-Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director30 August 2006Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director26 August 1999Active

People with Significant Control

Mr Geoffrey Richard Ford
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Gary Ford
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type full.

Download
2024-01-19Mortgage

Mortgage satisfy charge full.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type full.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-17Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Accounts

Accounts with accounts type full.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type full.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type full.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Address

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

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2015-02-24Accounts

Accounts with accounts type medium.

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