Company number 07448496
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address UNIT B JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 9QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 16
. The most likely internet sites of RBC LOGISTICS LIMITED are www.rbclogistics.co.uk, and www.rbc-logistics.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and three months. The distance to to Wolverton Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles; to Lidlington Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbc Logistics Limited is a Private Limited Company.
The company registration number is 07448496. Rbc Logistics Limited has been working since 23 November 2010.
The present status of the company is Active. The registered address of Rbc Logistics Limited is Unit B Jenna Way Interchange Park Newport Pagnell Buckinghamshire England Mk16 9qj. The company`s financial liabilities are £382.36k. It is £-40.19k against last year. And the total assets are £1074.55k, which is £-163.17k against last year. EDWARDS, Callum David is a Director of the company. LOWE, Colin Bryan is a Director of the company. STUART, Lauren Nicola is a Director of the company. Director VARLOW, Simon has been resigned. Director WITHENSHAW, Robert Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".
rbc logistics Key Finiance
LIABILITIES
£382.36k
-10%
CASH
n/a
TOTAL ASSETS
£1074.55k
-14%
All Financial Figures
Current Directors
Resigned Directors
Director
VARLOW, Simon
Resigned: 21 November 2012
Appointed Date: 27 November 2010
45 years old
Persons With Significant Control
Mr Callum David Edwards
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
RBC LOGISTICS LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
24 Sep 2015
Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ to Unit B Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on 24 September 2015
01 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
01 Sep 2011
Statement of capital following an allotment of shares on 1 September 2011
01 Sep 2011
Current accounting period extended from 30 November 2011 to 28 February 2012
27 Nov 2010
Appointment of Mr Simon Varlow as a director
27 Nov 2010
Termination of appointment of Robert Withenshaw as a director
23 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted