Rms Logistics Ltd is a private limited company situated at 5 Rapsley Lane, Knaphill, Woking GU21 2SN. This 11 months-old company, incorporated on 2023-05-30 is run by 2 directors.
Director Nicholas O., appointed on 24 July 2023. Director Sylwia M., appointed on 30 May 2023.
The company is officially classified as "unlicensed carrier" (SIC: 53202).
| Office Address | 5 Rapsley Lane |
| Office Address2 | Knaphill |
| Town | Woking |
| Post code | GU21 2SN |
| Country of origin | United Kingdom |
| Registration Number | 14902455 |
| Date of Incorporation | Tue, 30th May 2023 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Fri, 28th Feb 2025 (293 days left) |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 30 May 2023
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Nicholas O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sylwia M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas O., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicholas O.
| Notified on | 24 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sylwia M.
| Notified on | 30 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas O.
| Notified on | 30 May 2023 |
| Ceased on | 24 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 24th July 2023 filed on: 24th, July 2023 |
officers | Free Download (2 pages) |
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