R.h. Logistics Limited

General information

Name:

R.h. Logistics Ltd

Office Address:

4 Eastman Way SG1 4SZ Stevenage

Number: 04944036

Incorporation date: 2003-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R.h. Logistics began its operations in the year 2003 as a Private Limited Company with reg. no. 04944036. This particular business has been operating for twenty one years and it's currently active. This firm's registered office is based in Stevenage at 4 Eastman Way. You could also locate the company by the area code, SG1 4SZ. The firm's SIC code is 49410 meaning Freight transport by road. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-10-27.

According to the data we have, this company was created in 2003 and has been run by seven directors, out of whom three (Doaa F., William J. and Felipe M.) are still listed as current directors. Moreover, the director's responsibilities are regularly backed by a secretary - Laura A., who was chosen by this company 4 years ago.

Financial data based on annual reports

Company staff

Doaa F.

Role: Director

Appointed: 05 January 2023

Latest update: 8 April 2024

William J.

Role: Director

Appointed: 05 January 2023

Latest update: 8 April 2024

Laura A.

Role: Secretary

Appointed: 28 September 2020

Latest update: 8 April 2024

Felipe M.

Role: Director

Appointed: 28 September 2020

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: United Parcel Service, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 251 Little Falls Drive, Delaware 19808.

United Parcel Service, Inc.
Address: Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Legal authority United States (Delaware) Law
Legal form Corporation
Notified on 15 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Archimed Sas
Legal authority France
Legal form Sas
Country registered France
Place registered France
Registration number 795 309 525
Notified on 16 September 2020
Ceased on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard H.
Notified on 1 October 2016
Ceased on 16 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 April 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 April 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 10 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
20
Company Age

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