This company is commonly known as R.h. Logistics Limited. The company was founded 20 years ago and was given the registration number 04944036. The firm's registered office is in STEVENAGE. You can find them at 4 Eastman Way, , Stevenage, . This company's SIC code is 49410 - Freight transport by road.
Name | : | R.H. LOGISTICS LIMITED |
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Company Number | : | 04944036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Eastman Way, Stevenage, England, SG1 4SZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Eastman Way, Stevenage, England, SG1 4SZ | Secretary | 28 September 2020 | Active |
107a, Power Road, Chiswick, London, England, W4 5PY | Director | 05 January 2023 | Active |
12380, Morris Road, Alpharetta, 30005, United States, | Director | 05 January 2023 | Active |
4, Eastman Way, Stevenage, England, SG1 4SZ | Director | 28 September 2020 | Active |
6 Yeomans Drive, Yeomans Drive, Aston, Stevenage, England, SG2 7EJ | Secretary | 01 May 2006 | Active |
8 Greydells Road, Stevenage, SG1 3NL | Secretary | 27 October 2003 | Active |
4, Eastman Way, Stevenage, England, SG1 4SZ | Director | 28 September 2020 | Active |
4 Eastman Way, Stevenage Business Park, Stevenage, England, SG1 4SZ | Director | 22 August 2018 | Active |
67 Longfields, Stevenage, SG2 8QA | Director | 20 April 2004 | Active |
6 Yeomans Drive, Yeomans Drive, Aston, Stevenage, England, SG2 7EJ | Director | 27 October 2003 | Active |
United Parcel Service, Inc. | ||
Notified on | : | 15 November 2022 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, |
Nature of control | : |
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Archimed Sas | ||
Notified on | : | 16 September 2020 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 2, Place De Francfort, 69003 Lyon, France, |
Nature of control | : |
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Mr Richard Hindle | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Eastman Way, Stevenage, England, SG1 4SZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type small. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-08 | Officers | Appoint person director company with name date. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-19 | Accounts | Accounts with accounts type small. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type small. | Download |
2021-07-08 | Accounts | Change account reference date company previous extended. | Download |
2021-02-22 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-09 | Resolution | Resolution. | Download |
2020-10-09 | Incorporation | Memorandum articles. | Download |
2020-09-29 | Officers | Appoint person director company with name date. | Download |
2020-09-29 | Officers | Appoint person director company with name date. | Download |
2020-09-29 | Officers | Termination director company with name termination date. | Download |
2020-09-29 | Officers | Termination secretary company with name termination date. | Download |
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