RCP LOGISTICS(UK) LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 9SL

Company number 06403735
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 101 WINDMILL AVENUE, ST ALBANS, HERTFORDSHIRE, AL4 9SL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 8 . The most likely internet sites of RCP LOGISTICS(UK) LTD are www.rcplogisticsuk.co.uk, and www.rcp-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Rcp Logistics Uk Ltd is a Private Limited Company. The company registration number is 06403735. Rcp Logistics Uk Ltd has been working since 19 October 2007. The present status of the company is Active. The registered address of Rcp Logistics Uk Ltd is 101 Windmill Avenue St Albans Hertfordshire Al4 9sl. . CHUN, Chi Kin is a Secretary of the company. CHUN, Aries is a Director of the company. CHUN, Chi Kin is a Director of the company. Secretary CHUN, Chi Kin has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MEDLAND, Travis has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CHUN, Chi Kin
Appointed Date: 01 December 2010
Director
CHUN, Aries
Appointed Date: 01 December 2010
64 years old
Director
CHUN, Chi Kin
Appointed Date: 19 October 2007
68 years old

Resigned Directors

Secretary
CHUN, Chi Kin
Resigned: 01 December 2010
Appointed Date: 19 October 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
MEDLAND, Travis
Resigned: 01 December 2010
Appointed Date: 19 October 2007
43 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Chi Kin Chun
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RCP LOGISTICS(UK) LTD Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 8
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 8
...
... and 19 more events
05 Nov 2007
New director appointed
05 Nov 2007
New secretary appointed;new director appointed
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
19 Oct 2007
Incorporation

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