Renzacci Uk Logistics Limited

General information

Name:

Renzacci Uk Logistics Ltd

Office Address:

9 Marlin Park Central Way TW14 0AN Feltham

Number: 06741321

Incorporation date: 2008-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renzacci Uk Logistics started its operations in 2008 as a Private Limited Company under the ID 06741321. The business has been operating for 16 years and it's currently active. The company's registered office is situated in Feltham at 9 Marlin Park. You could also locate the company by the zip code : TW14 0AN. The business name of the company was changed in the year 2016 to Renzacci Uk Logistics Limited. The enterprise previous registered name was Renzacci Uk Investments. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023-03-31 is the last time account status updates were filed.

There seems to be a single managing director this particular moment running this business, specifically Jason A. who's been utilizing the director's obligations for 16 years. Since 2008 George A., had been performing the duties for this business up until the resignation one year ago.

  • Previous company's names
  • Renzacci Uk Logistics Limited 2016-04-13
  • Renzacci Uk Investments Limited 2008-11-04

Financial data based on annual reports

Company staff

Jason A.

Role: Secretary

Appointed: 04 November 2008

Latest update: 28 April 2024

Jason A.

Role: Director

Appointed: 04 November 2008

Latest update: 28 April 2024

People with significant control

The companies that control the firm are as follows: Renzacci Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Feltham at Central Way, TW14 0AN and was registered as a PSC under the registration number 8010218. George A. has substantial control or influence over the company.

Renzacci Uk Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George A.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 4th November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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