RSM LOGISTICS LIMITED
ASHFORD

Hellopages » Greater London » Hounslow » TW15 1HX

Company number 03975831
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address UNIT 1&2 DEVONSHIRE POINT,, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of RSM LOGISTICS LIMITED are www.rsmlogistics.co.uk, and www.rsm-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Fulwell Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Brentford Rail Station is 6.7 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsm Logistics Limited is a Private Limited Company. The company registration number is 03975831. Rsm Logistics Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Rsm Logistics Limited is Unit 1 2 Devonshire Point Challenge Road Ashford Middlesex Tw15 1hx. . HUNTER, Gordon Gary is a Secretary of the company. SCHOFIELD, Richard is a Director of the company. Secretary MORAN, William has been resigned. Secretary SCHOFIELD, Richard has been resigned. Secretary SONVICO, Dominic Giulio has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MORAN, William has been resigned. Director RAYMOND, Carrie Elaine has been resigned. Director SONVICO, Dominic Giulio has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUNTER, Gordon Gary
Appointed Date: 29 September 2006
Director
SCHOFIELD, Richard
Appointed Date: 21 September 2006
55 years old

Resigned Directors

Secretary
MORAN, William
Resigned: 18 April 2004
Appointed Date: 02 February 2001
Secretary
SCHOFIELD, Richard
Resigned: 21 September 2006
Appointed Date: 18 April 2004
Secretary
SONVICO, Dominic Giulio
Resigned: 02 February 2001
Appointed Date: 18 April 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
MORAN, William
Resigned: 21 September 2006
Appointed Date: 18 April 2000
56 years old
Director
RAYMOND, Carrie Elaine
Resigned: 18 April 2004
Appointed Date: 18 April 2000
59 years old
Director
SONVICO, Dominic Giulio
Resigned: 02 February 2001
Appointed Date: 18 April 2000
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000

Persons With Significant Control

Mr Richard Schofield
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

RSM LOGISTICS LIMITED Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 48 more events
23 May 2000
Registered office changed on 23/05/00 from: tudor lodge the drive woking surrey GU22 0JS
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
Registered office changed on 25/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
18 Apr 2000
Incorporation

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