RIF LOGISTICS LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 06569599
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 . The most likely internet sites of RIF LOGISTICS LIMITED are www.riflogistics.co.uk, and www.rif-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eight months. Rif Logistics Limited is a Private Limited Company. The company registration number is 06569599. Rif Logistics Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Rif Logistics Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £59.12k. It is £-19.48k against last year. The cash in hand is £34.9k. It is £24.95k against last year. And the total assets are £505.94k, which is £62.82k against last year. BACON, Dominic is a Director of the company. FOX, Sean Jacob is a Director of the company. GILBERT, Mark John is a Director of the company. SULLY, Scott Anthony is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director LEBBERN, Duncan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


rif logistics Key Finiance

LIABILITIES £59.12k
-25%
CASH £34.9k
+250%
TOTAL ASSETS £505.94k
+14%
All Financial Figures

Current Directors

Director
BACON, Dominic
Appointed Date: 17 April 2008
53 years old
Director
FOX, Sean Jacob
Appointed Date: 17 April 2008
60 years old
Director
GILBERT, Mark John
Appointed Date: 17 April 2008
61 years old
Director
SULLY, Scott Anthony
Appointed Date: 17 April 2008
51 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
LEBBERN, Duncan Robert
Resigned: 19 December 2014
Appointed Date: 17 April 2008
51 years old

Persons With Significant Control

Mr Mark John Gilbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIF LOGISTICS LIMITED Events

19 May 2017
Confirmation statement made on 17 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
18 Jan 2016
Registration of charge 065695990001, created on 18 January 2016
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
30 May 2008
Director appointed scott sully
30 May 2008
Director appointed mark john gilbert
30 May 2008
Director appointed sean jacob fox
30 May 2008
Director appointed duncan lebbern
17 Apr 2008
Incorporation

RIF LOGISTICS LIMITED Charges

18 January 2016
Charge code 0656 9599 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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