RICH FORWARDING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 07089633
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 201 . The most likely internet sites of RICH FORWARDING LIMITED are www.richforwarding.co.uk, and www.rich-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rich Forwarding Limited is a Private Limited Company. The company registration number is 07089633. Rich Forwarding Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Rich Forwarding Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . BERNSTEIN, David Charles is a Director of the company. BIANCO JR, Robert Leo is a Director of the company. Director HALOW, James has been resigned. Director MCNALLY, James Edward has been resigned. Director RASMUSSEN, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERNSTEIN, David Charles
Appointed Date: 27 November 2009
68 years old
Director
BIANCO JR, Robert Leo
Appointed Date: 21 July 2015
61 years old

Resigned Directors

Director
HALOW, James
Resigned: 31 March 2015
Appointed Date: 19 June 2012
49 years old
Director
MCNALLY, James Edward
Resigned: 31 August 2010
Appointed Date: 27 November 2009
68 years old
Director
RASMUSSEN, Michael
Resigned: 11 July 2012
Appointed Date: 27 November 2009
63 years old

Persons With Significant Control

David Charles Bernstein
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RICH FORWARDING LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 201
19 Aug 2015
Group of companies' accounts made up to 31 December 2014
31 Jul 2015
Appointment of Mr Robert Leo Bianco Jr as a director on 21 July 2015
...
... and 19 more events
03 Feb 2011
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 3 February 2011
13 Dec 2010
Termination of appointment of James Mcnally as a director
03 Mar 2010
Statement of capital following an allotment of shares on 30 December 2009
  • GBP 201
03 Mar 2010
Statement of capital following an allotment of shares on 30 December 2009
  • GBP 201
27 Nov 2009
Incorporation

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