This company is commonly known as R.g.r. Logistics (uk) Ltd. The company was founded 9 years ago and was given the registration number 09157930. The firm's registered office is in GRAYS. You can find them at 94 Lodge Lane, , Grays, Essex. This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | R.G.R. LOGISTICS (UK) LTD |
|---|---|---|
| Company Number | : | 09157930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Lodge Lane, Grays, Essex, England, RM16 2YD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 94, Lodge Lane, Grays, England, RM16 2YD | Director | 01 August 2014 | Active |
| 94, Lodge Lane, Grays, England, RM16 2YD | Director | 01 August 2014 | Active |
| 94, Lodge Lane, Grays, England, RM16 2YD | Director | 19 June 2018 | Active |
| 94, Lodge Lane, Grays, England, RM16 2YD | Director | 01 August 2014 | Active |
| 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Corporate Secretary | 01 August 2014 | Active |
| R.G.R. Europe Holding B.V. | ||
| Notified on | : | 13 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Oslo 5, 2993 Ld, Barendrecht, Netherlands, |
| Nature of control | : |
|
| Jacobus Van Roon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 94, Lodge Lane, Grays, England, RM16 2YD |
| Nature of control | : |
|
| Johannes Cornelis Kwak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 94, Lodge Lane, Grays, England, RM16 2YD |
| Nature of control | : |
|
| Mr David Barton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 94, Lodge Lane, Grays, England, RM16 2YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Address | Move registers to registered office company with new address. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-01 | Address | Change sail address company with old address new address. | Download |
| 2016-08-31 | Address | Move registers to registered office company with new address. | Download |
| 2016-08-31 | Address | Move registers to registered office company with new address. | Download |
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