R.G.R. LOGISTICS (UK) LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09157930
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ; Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ; Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. The most likely internet sites of R.G.R. LOGISTICS (UK) LTD are www.rgrlogisticsuk.co.uk, and www.r-g-r-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G R Logistics Uk Ltd is a Private Limited Company. The company registration number is 09157930. R G R Logistics Uk Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of R G R Logistics Uk Ltd is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . BARTON, David is a Director of the company. KWAK, Johannes Cornelis is a Director of the company. VAN ROON, Jacobus is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
BARTON, David
Appointed Date: 01 August 2014
47 years old
Director
KWAK, Johannes Cornelis
Appointed Date: 01 August 2014
61 years old
Director
VAN ROON, Jacobus
Appointed Date: 01 August 2014
62 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 23 March 2016
Appointed Date: 01 August 2014

Persons With Significant Control

David Barton
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Johannes Cornelis Kwak
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Jacobus Van Roon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

R.G.R. LOGISTICS (UK) LTD Events

01 Sep 2016
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ
31 Aug 2016
Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ
31 Aug 2016
Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
...
... and 4 more events
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP .99
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
12 Aug 2014
Register inspection address has been changed to 11 Old Jewry 7Th Floor London EC2R 8DU
12 Aug 2014
Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 133 Houndsditch Office 509a London EC3A 7BX on 12 August 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP .99

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