R.g.r. Logistics (UK) Ltd. Head office in Grays. Check Director.

R.g.r. Logistics (UK) Ltd, Grays

R.g.r. Logistics (Uk) Ltd is a private limited company. Situated at 94 Lodge Lane, Grays RM16 2YD, the above-mentioned 9 years old business was incorporated on 2014-08-01 and is officially categorised as "service activities incidental to water transportation" (Standard Industrial Classification: 52220).
4 directors can be found in this business: Arno S. (appointed on 19 June 2018), David B. (appointed on 01 August 2014), Johannes K. (appointed on 01 August 2014).

About
Name: R.g.r. Logistics (UK) Ltd
Number: 09157930
Incorporation date: 2014-08-01
End of financial year: 31 December


Address:	94 Lodge Lane Grays RM16 2YD
SIC code:	52220 - Service activities incidental to water transportation

Company staff

People with significant control

R.G.R. Europe Holding B.V.

13 July 2018

Address	Oslo 5 2993 Ld, Barendrecht, Netherlands
Legal authority	Company Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Jacobus V.

6 April 2016 - 13 July 2018

Nature of control:	significiant influence or control

Johannes K.

6 April 2016 - 13 July 2018

Nature of control:	significiant influence or control

David B.

6 April 2016 - 1 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	256,763	384,525	861,678	1,349,103
Total Assets Less Current Liabilities	-86,615	-35,376	-	-

The deadline for R.g.r. Logistics (Uk) Ltd confirmation statement filing is 2024-08-16. The most current confirmation statement was submitted on 2023-08-02. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: R.G.R. Europe Holding B.V. has over 3/4 of shares. This corporate PSC is located at 2993 Ld.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 2nd August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 2nd August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 2nd August 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 16th, May 2022 \| accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 19th June 2018. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 2nd August 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Friday 13th July 2018 filed on: 6th, September 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 13th July 2018 filed on: 6th, September 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 13th July 2018 filed on: 6th, September 2021 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 12th, July 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (10 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 94 Lodge Lane Grays Essex RM16 2YD filed on: 9th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 2nd August 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 94 Lodge Lane Grays Essex RM16 2YD. Change occurred on Thursday 8th October 2020. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ England. filed on: 8th, October 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Sunday 1st July 2018 filed on: 8th, October 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 2nd August 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 2nd August 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 091579300001, created on Wednesday 25th July 2018 filed on: 25th, July 2018 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates Wednesday 2nd August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (13 pages)
AD02	New sail address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred at an unknown date. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom. filed on: 1st, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 2nd August 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (7 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 31st, August 2016 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 31st, August 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
SH01	0.99 GBP is the capital in company's statement on Wednesday 23rd March 2016 capital
TM02	Termination of appointment as a secretary on Wednesday 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
AD01	New registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred on Monday 14th March 2016. Company's previous address: 133 Houndsditch Office 509a London EC3A 7BX. filed on: 14th, March 2016 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 11 Old Jewry 7th Floor London EC2R 8DU filed on: 10th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 27th, August 2015 \| annual return	Free Download (6 pages)
SH01	0.99 GBP is the capital in company's statement on Thursday 27th August 2015 capital
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
AD01	New registered office address 133 Houndsditch Office 509a London EC3A 7BX. Change occurred on Tuesday 12th August 2014. Company's previous address: 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom. filed on: 12th, August 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, August 2014 \| incorporation	Free Download (24 pages)

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