Rodriguez Uk Logistics Ltd CRAWLEY


Rodriguez Uk Logistics Ltd is a private limited company situated at 62A Ewhurst Road, Crawley RH11 7HE. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Rodrigo D., appointed on 02 October 2019.
The company is officially categorised as "unlicensed carrier" (Standard Industrial Classification code: 53202).
The latest confirmation statement was sent on 2022-09-11 and the date for the subsequent filing is 2023-09-25. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Rodriguez Uk Logistics Ltd Address / Contact

Office Address 62a Ewhurst Road
Town Crawley
Post code RH11 7HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12202512
Date of Incorporation Thu, 12th Sep 2019
Industry Unlicensed carrier
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated Sun, 11th Sep 2022

Company staff

Rodrigo D.

Position: Director

Appointed: 02 October 2019

Alexandre A.

Position: Director

Appointed: 26 October 2020

Resigned: 12 January 2022

Leandro M.

Position: Director

Appointed: 17 September 2020

Resigned: 26 October 2020

Ventzislav B.

Position: Director

Appointed: 19 February 2020

Resigned: 20 April 2020

Manuel D.

Position: Director

Appointed: 02 December 2019

Resigned: 19 February 2020

Ventzislav B.

Position: Director

Appointed: 02 October 2019

Resigned: 17 November 2019

Manuel D.

Position: Director

Appointed: 02 October 2019

Resigned: 17 November 2019

Rodrigo D.

Position: Director

Appointed: 12 September 2019

Resigned: 12 September 2019

Nanny D.

Position: Director

Appointed: 12 September 2019

Resigned: 17 November 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Rodrigo D. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nanny D. This PSC owns 75,01-100% shares. Moving on, there is Rodrigo D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Rodrigo D.

Notified on 1 September 2020
Nature of control: 75,01-100% shares

Nanny D.

Notified on 12 September 2019
Ceased on 26 April 2020
Nature of control: 75,01-100% shares

Rodrigo D.

Notified on 12 September 2019
Ceased on 12 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand11 935827
Net Assets Liabilities757-1 298
Other
Version Production Software2 021 
Accrued Liabilities178 
Called Up Share Capital Not Paid Not Expressed As Current Asset -1
Creditors11 178980
Net Current Assets Liabilities757-153
Total Assets Less Current Liabilities -154
Value-added Tax Payable11 000 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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