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RTT LOGISTIC SOLUTIONS LIMITED

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

This company is commonly known as Rtt Logistic Solutions Limited. The company was founded 5 years ago and was given the registration number 11739329. The firm's registered office is in BIRMINGHAM. You can find them at Electra Park Unit A5, Electra Park, Electric Avenue, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RTT LOGISTIC SOLUTIONS LIMITED
Company Number:11739329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Electra Park Unit A5, Electra Park, Electric Avenue, Birmingham, England, B6 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A5 Electra Park, Electric Avenue, Birmingham, England, B6 7EB

Director21 December 2018Active
Electra Park, Unit A5, Electra Park, Electric Avenue, Birmingham, England, B6 7EB

Director21 December 2018Active
Electra Park, Unit A5, Electra Park, Electric Avenue, Birmingham, England, B6 7EB

Director21 December 2018Active

People with Significant Control

Mr Tak Ming Chu
Notified on:21 December 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Electra Park, Unit A5, Electra Park, Birmingham, England, B6 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Qiuju Xia
Notified on:21 December 2018
Status:Active
Date of birth:September 1978
Nationality:Chinese
Country of residence:England
Address:Electra Park, Unit A5, Electra Park, Birmingham, England, B6 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Chun Thomas Chong
Notified on:21 December 2018
Status:Active
Date of birth:February 1987
Nationality:Hong Konger
Country of residence:England
Address:Unit A5 Electra Park, Electric Avenue, Birmingham, England, B6 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-06-24Officers

Elect to keep the directors residential address register information on the public register.

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2018-12-21Incorporation

Incorporation company.

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