RICO LOGISTICS LTD
SLOUGH
RICOCHET LIMITED
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from Kennet House Waterside Drive Langley Slough SL3 6EY England to Unit 4 Kennet House Langley Quay Waterside Drive Slough Berkshire SL3 6EY on 2 November 2016; Registered office address changed from 886 Plymouth Road Slough Berkshire SL1 4LP to Kennet House Waterside Drive Langley Slough SL3 6EY on 27 October 2016. The most likely internet sites of RICO LOGISTICS LTD are www.ricologistics.co.uk, and www.rico-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Rico Logistics Ltd is a Private Limited Company. The company registration number is 02869014. Rico Logistics Ltd has been working since 04 November 1993. The present status of the company is Active. The registered address of Rico Logistics Ltd is Unit 4 Kennet House Langley Quay Waterside Drive Slough Berkshire Sl3 6ey. . ROBERTS, Paul John is a Secretary of the company. RAMACHANDRAN, Dinesh is a Director of the company. ROBERTS, Paul John is a Director of the company. SARGUNARAJ, Ravichandran is a Director of the company. SHARMA, Sanjive is a Director of the company. Secretary SHARMA, Sanjive has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GREWAL, Jagjit has been resigned. Director GREWAL, Manohar Singh has been resigned. Director PROSSER, Michael Anthony has been resigned. Director SLEE, Richard has been resigned. Director WILLIAMSON, Derek has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".
Current Directors
Resigned Directors
Appointed Date: 04 November 1993
Appointed Date: 04 November 1993
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
RICO LOGISTICS LTD Events
- 363(287) ‐ Registered office changed on 14/03/95
RICO LOGISTICS LTD Charges
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Dbs Bank LTD., London Branch
Description: Contains floating charge…
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Dbs Bank LTD., London Branch
Description: Contains floating charge…
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: Charge of the rent deposit.
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Shell Trust (UK Property) Limited
Description: £11,750.00 all payments made from time to time see image…
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Blisworth Nominees Limited and Roade One Nominees Limited
Description: The sum of £12,983.75.
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The initial deposit sum of £34,216.
Delivered: 16 January 2004
Status: Satisfied on 22 February 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Glenstone Property Investment Limited
Description: £3000.
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £9,903.00 together with any sums paid into the account in…
Delivered: 2 July 2002
Status: Satisfied on 24 November 2009
Persons entitled: Eurofactor (UK) Limited
Description: By way of a first fixed and floating charge all assets of…