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R&v Logistics Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R&V LOGISTICS LTD

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

This company is commonly known as R&v Logistics Ltd. The company was founded 4 years ago and was given the registration number 12403598. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:R&V LOGISTICS LTD
Company Number:12403598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport
  • 49410 - Freight transport by road
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary14 April 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director05 August 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary14 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director14 January 2020Active

People with Significant Control

Mrs Doinita Mantu
Notified on:17 April 2021
Status:Active
Date of birth:July 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrei Stanica
Notified on:06 March 2021
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrei Stanica
Notified on:24 January 2021
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
R&V Human Resources Dmcc
Notified on:19 December 2020
Status:Active
Country of residence:United Arab Emirates
Address:1 International Fincentre Associate Dmcc, 1 International Fincentre Associate Dmcc, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Joanna Agata Wojcik
Notified on:05 August 2020
Status:Active
Date of birth:November 1985
Nationality:Polish
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Natouska Jover Jover
Notified on:23 June 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Zemait Investments Limited
Notified on:09 June 2020
Status:Active
Country of residence:Cyprus
Address:84, Spyrou Kyprianou, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Miss Natouska Jover
Notified on:24 January 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
Mr Andrei Stanica
Notified on:15 January 2020
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Andrea Pratelli
Notified on:14 January 2020
Status:Active
Date of birth:February 1980
Nationality:Italian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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