This company is commonly known as Rich Forwarding Limited. The company was founded 14 years ago and was given the registration number 07089633. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RICH FORWARDING LIMITED |
|---|---|---|
| Company Number | : | 07089633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 24 Chiswell Street, London, EC1Y 4YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 01 November 2021 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 04 November 2019 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 04 November 2019 | Active |
| Third Floor, 24 Chiswell Street, London, EC1Y 4YX | Director | 27 November 2009 | Active |
| Third Floor, 24 Chiswell Street, London, EC1Y 4YX | Director | 21 July 2015 | Active |
| Third Floor, 24 Chiswell Street, London, EC1Y 4YX | Director | 19 June 2012 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 07 December 2020 | Active |
| 3109, Buck Road, Bryn Athyn, Usa, 19009-0823 | Director | 27 November 2009 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 04 November 2019 | Active |
| Third Floor, 24 Chiswell Street, London, EC1Y 4YX | Director | 27 November 2009 | Active |
| Global Critical Logistics Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1 3rd Floor, 11 -12 St. James Squre, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Mr David Charles Bernstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | American |
| Address | : | Third Floor, 24 Chiswell Street, London, EC1Y 4YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-06-28 | Capital | Capital allotment shares. | Download |
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