RGF LOGISTICS.COM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0TJ

Company number 04172104
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address THE OLD BAKERY, GRANBY AVENUE, BIRMINGHAM, ENGLAND, B33 0TJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Magnum House Valepits Road Garretts Green Birmingham B33 0TD to The Old Bakery Granby Avenue Birmingham B33 0TJ on 6 March 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RGF LOGISTICS.COM LIMITED are www.rgflogisticscom.co.uk, and www.rgf-logistics-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Rgf Logistics Com Limited is a Private Limited Company. The company registration number is 04172104. Rgf Logistics Com Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Rgf Logistics Com Limited is The Old Bakery Granby Avenue Birmingham England B33 0tj. . NEWTON, Emma Adele is a Secretary of the company. FORD, Geoffrey Richard is a Director of the company. FORD, Jenny Louise is a Director of the company. FORD, Natalie is a Director of the company. FORD, Richard Gary is a Director of the company. NEWTON, Emma Adele is a Director of the company. Secretary FORD, Geoffrey Richard has been resigned. Director FORD, Geoffrey Richard has been resigned. Director SHARE, Stephen Henry has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
NEWTON, Emma Adele
Appointed Date: 13 December 2005
Director
FORD, Geoffrey Richard
Appointed Date: 05 November 2014
79 years old
Director
FORD, Jenny Louise
Appointed Date: 19 April 2016
60 years old
Director
FORD, Natalie
Appointed Date: 19 April 2016
52 years old
Director
FORD, Richard Gary
Appointed Date: 05 March 2001
55 years old
Director
NEWTON, Emma Adele
Appointed Date: 13 December 2005
51 years old

Resigned Directors

Secretary
FORD, Geoffrey Richard
Resigned: 13 December 2005
Appointed Date: 05 March 2001
Director
FORD, Geoffrey Richard
Resigned: 13 December 2005
Appointed Date: 05 March 2001
79 years old
Director
SHARE, Stephen Henry
Resigned: 21 May 2014
Appointed Date: 13 December 2005
78 years old

Persons With Significant Control

Mr Richard Gary Ford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Adele Newton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RGF LOGISTICS.COM LIMITED Events

06 Mar 2017
Registered office address changed from Magnum House Valepits Road Garretts Green Birmingham B33 0TD to The Old Bakery Granby Avenue Birmingham B33 0TJ on 6 March 2017
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016
Appointment of Mrs Natalie Ford as a director on 19 April 2016
...
... and 38 more events
13 Jan 2004
Total exemption small company accounts made up to 31 March 2003
14 Mar 2003
Return made up to 05/03/03; full list of members
13 Jan 2003
Total exemption small company accounts made up to 31 March 2002
24 Jul 2002
Return made up to 05/03/02; full list of members
05 Mar 2001
Incorporation

RGF LOGISTICS.COM LIMITED Charges

12 June 2014
Charge code 0417 2104 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Richard Gary Ford
Description: Contains fixed charge…
12 June 2014
Charge code 0417 2104 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Geoffrey Richard Ford
Description: Contains fixed charge…
23 May 2014
Charge code 0417 2104 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Geoffrey Richard Ford
Description: 20 granby avenue, garretts green lane, birmingham…
23 May 2014
Charge code 0417 2104 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Richard Gary Ford
Description: 20 granby avenue, garretts green lane, birmingham…

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