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R.G.R. LOGISTICS (UK) LTD

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

This company is commonly known as R.g.r. Logistics (uk) Ltd. The company was founded 10 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:94 Lodge Lane, Grays, Essex, England, RM16 2YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Lodge Lane, Grays, England, RM16 2YD

Director01 August 2014Active
94, Lodge Lane, Grays, England, RM16 2YD

Director01 August 2014Active
94, Lodge Lane, Grays, England, RM16 2YD

Director19 June 2018Active
94, Lodge Lane, Grays, England, RM16 2YD

Director01 August 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary01 August 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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