This company is commonly known as Rico Logistics Ltd. The company was founded 30 years ago and was given the registration number 02869014. The firm's registered office is in SLOUGH. You can find them at Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.
| Name | : | RICO LOGISTICS LTD |
|---|---|---|
| Company Number | : | 02869014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Secretary | 10 January 2023 | Active |
| No. 01-04, 8 Balmoral Road, District 10, Singapore, 259792 | Director | 29 January 2024 | Active |
| Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, England, SL3 6EY | Director | 26 May 2023 | Active |
| Kennett House, 4 Langley Quay, Waterside Drive, Slough, England, SL3 6EY | Director | 29 August 2023 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 25 June 2021 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Secretary | 28 September 2012 | Active |
| Logistics House, Buckshaw Avenue, Chorley, Preston, PR6 7AJ | Secretary | 05 November 1993 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 04 November 1993 | Active |
| Logistics House, Buckshaw Avenue, Chorley, Preston, PR6 7AJ | Director | 01 July 2002 | Active |
| Logistics House, Buckshaw Avenue, Chorley, Preston, PR6 7AJ | Director | 05 November 1993 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 30 December 2021 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 25 June 2021 | Active |
| Logistics House, Buckshaw Avenue, Chorley, Preston, PR6 7AJ | Director | 02 November 2009 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 28 September 2012 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 28 September 2012 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 28 September 2012 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 09 February 2022 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 10 January 2023 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 01 July 2002 | Active |
| Logistics House, Buckshaw Avenue, Chorley, England, PR6 7AJ | Director | 28 September 2012 | Active |
| 886, Plymouth Road, Slough, SL1 4LP | Director | 02 November 2009 | Active |
| Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, SL3 6EY | Director | 24 June 2021 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 04 November 1993 | Active |
| Tvs Logistics Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | 58, Eldams Road, Chennai, India, |
| Nature of control | : |
|
| Tvs Logistics Investment Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Logistics House, Buckshaw Avenue, Chorley, England, PR6 7AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.