Raw - Transport Compliance Specialists Ltd is a private limited company registered at Fortress House, 301 High Road, Benfleet SS7 5HA. Incorporated on 2019-12-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Kirstie H., appointed on 25 May 2023. Director Terry H., appointed on 05 December 2019.
As far as secretaries are concerned, we can mention: Kirstie H., appointed on 05 December 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2022-12-04 and the due date for the subsequent filing is 2023-12-18. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fortress House |
| Office Address2 | 301 High Road |
| Town | Benfleet |
| Post code | SS7 5HA |
| Country of origin | United Kingdom |
| Registration Number | 12350909 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 25 May 2023
Position: Secretary
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Kirstie H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Terry H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirstie H.
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% shares |
Terry H.
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 4th Dec 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (4 pages) |
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