Renzacci Uk Logistics started in year 2008 as Private Limited Company with registration number 06741321. The Renzacci Uk Logistics company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Feltham at 9 Marlin Park. Postal code: TW14 0AN. Since Wednesday 13th April 2016 Renzacci Uk Logistics Limited is no longer carrying the name Renzacci Uk Investments.
There is a single director in the company at the moment - Jason A., appointed on 4 November 2008. In addition, a secretary was appointed - Jason A., appointed on 4 November 2008. As of 16 May 2024, there was 1 ex director - George A.. There were no ex secretaries.
| Office Address | 9 Marlin Park |
| Office Address2 | Central Way |
| Town | Feltham |
| Post code | TW14 0AN |
| Country of origin | United Kingdom |
| Registration Number | 06741321 |
| Date of Incorporation | Tue, 4th Nov 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (229 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Secretary
Appointed: 04 November 2008
Position: Director
Appointed: 04 November 2008
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Renzacci Uk Holdings Limited from Feltham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is George A. This PSC has significiant influence or control over the company,.
Renzacci Uk Holdings Limited
9 Marlin Park Central Way, Feltham, TW14 0AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 8010218 |
| Notified on | 18 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George A.
| Notified on | 1 May 2016 |
| Nature of control: |
significiant influence or control |
| Renzacci Uk Investments | April 13, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 215 155 | 251 607 | ||||
| Net Assets Liabilities | 16 365 | 25 365 | 25 815 | 43 815 | 304 815 | |
| Property Plant Equipment | 915 500 | 909 500 | 903 500 | 897 500 | 891 500 | 1 200 000 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 500 | 40 500 | 46 500 | 52 500 | 58 500 | |
| Amounts Owed By Related Parties | 215 155 | 251 607 | ||||
| Amounts Owed To Group Undertakings | 868 651 | 862 201 | 847 201 | 832 201 | ||
| Amounts Owed To Related Parties | 1 105 258 | 1 135 258 | 868 651 | |||
| Average Number Employees During Period | 2 | 1 | ||||
| Corporation Tax Payable | 8 550 | |||||
| Creditors | 1 114 290 | 1 135 742 | 877 685 | 862 685 | 847 685 | 832 685 |
| Dividend Per Share Interim | 300 | 300 | 300 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 308 500 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 000 | 6 000 | 6 000 | 6 000 | ||
| Net Current Assets Liabilities | -899 135 | -884 135 | -877 685 | -862 685 | -847 685 | -832 685 |
| Property Plant Equipment Gross Cost | 950 000 | 950 000 | 950 000 | 950 000 | 950 000 | 1 200 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 62 500 | |||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -58 500 | |||||
| Taxation Social Security Payable | 8 548 | 8 550 | ||||
| Total Assets Less Current Liabilities | 25 815 | 34 815 | 43 815 | 367 315 | ||
| Total Increase Decrease From Revaluations Property Plant Equipment | 250 000 | |||||
| Trade Creditors Trade Payables | 484 | 484 | 484 | 484 | 484 | 484 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 4th November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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