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RGF LOGISTICS UK LIMITED

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

This company is commonly known as Rgf Logistics Uk Limited. The company was founded 29 years ago and was given the registration number 03053931. 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 UK LIMITED
Company Number:03053931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1995
End of financial year:31 March 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

Secretary05 May 1995Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director05 May 1995Active
Magnum House, Valepits Road, Garretts Green, Birmingham, B33 0TD

Director05 May 1995Active
The Old Bakery, 50 Granby Avenue, Birmingham, England, B33 0TJ

Director05 May 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 May 1995Active

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
Mrs Emma Adele Newton
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-05-06Officers

Change person director company with change date.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

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

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Address

Change registered office address company with date old address.

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