Rs Logistics Group Ltd is a private limited company that can be found at 22A Main Rd, Gedling, Nottingham NG4 3HP. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Antony R., appointed on 24 March 2021. Director Theodore S., appointed on 24 March 2021.
Changing the topic to secretaries, we can name: Theodore S., appointed on 24 March 2021.
The company is categorised as "licensed carriers" (SIC code: 53201).
The last confirmation statement was filed on 2023-03-23 and the date for the next filing is 2024-04-06. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 22a Main Rd |
| Office Address2 | Gedling |
| Town | Nottingham |
| Post code | NG4 3HP |
| Country of origin | United Kingdom |
| Registration Number | 13288543 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Licensed carriers |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
Position: Secretary
Appointed: 24 March 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Arc Uk Holdings Ltd from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Antony R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Theodore S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arc Uk Holdings Ltd
Arc, Blenheim Court Huntingdon Street, Nottingham, NG1 3BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9906686 |
| Notified on | 24 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Antony R.
| Notified on | 24 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Theodore S.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 22 586 | 67 098 |
| Net Assets Liabilities | 10 426 | 49 997 |
| Other | ||
| Average Number Employees During Period | 8 | 12 |
| Creditors | 25 931 | 41 797 |
| Fixed Assets | 13 771 | 24 696 |
| Net Current Assets Liabilities | -3 345 | 25 301 |
| Total Assets Less Current Liabilities | 10 426 | 49 997 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd March 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (4 pages) |
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