Company number 06121491
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address M156 VIGLEN HOUSE, ALPERTON LANE, LONDON, MIDDLESEX, HA0 1HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of RICO TRANS LTD are www.ricotrans.co.uk, and www.rico-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rico Trans Ltd is a Private Limited Company.
The company registration number is 06121491. Rico Trans Ltd has been working since 21 February 2007.
The present status of the company is Active. The registered address of Rico Trans Ltd is M156 Viglen House Alperton Lane London Middlesex Ha0 1hd. . MACHAN, Juraj is a Director of the company. Secretary JARABICOVA, Marcela has been resigned. Secretary SURIK, Zdenek has been resigned. Secretary CREST PLUS SERVICES LTD has been resigned. Director KOZDON, Radim has been resigned. Director CREST COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
SURIK, Zdenek
Resigned: 20 February 2009
Appointed Date: 01 October 2007
Secretary
CREST PLUS SERVICES LTD
Resigned: 14 October 2007
Appointed Date: 21 February 2007
Director
KOZDON, Radim
Resigned: 31 March 2011
Appointed Date: 14 March 2007
50 years old
Director
CREST COMPANY FORMATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mr Juraj Machan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - 75% or more
RICO TRANS LTD Events
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
...
... and 33 more events
31 Jul 2007
Memorandum and Articles of Association
27 Jul 2007
Company name changed crest psc 1273 LIMITED\certificate issued on 27/07/07
10 May 2007
Director resigned
10 May 2007
New director appointed
21 Feb 2007
Incorporation