Rms Logistics Ltd

General information

Name:

Rms Logistics Limited

Office Address:

5 Rapsley Lane Knaphill GU21 2SN Woking

Number: 14902455

Incorporation date: 2023-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 Rapsley Lane, Woking GU21 2SN Rms Logistics Ltd is classified as a Private Limited Company registered under the 14902455 registration number. It has been set up one year ago. This business's SIC code is 53202 which means Unlicensed carrier.

There seems to be a number of two directors controlling the company now, specifically Nicholas O. and Sylwia M. who have been doing the directors duties since 2023-07-24.

Executives who control the firm include: Nicholas O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sylwia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Nicholas O.

Role: Director

Appointed: 24 July 2023

Latest update: 19 April 2024

Sylwia M.

Role: Director

Appointed: 30 May 2023

Latest update: 19 April 2024

People with significant control

Nicholas O.
Notified on 24 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sylwia M.
Notified on 30 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas O.
Notified on 30 May 2023
Ceased on 24 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Confirmation statement next due date 12 June 2024

Company filings

Filing category

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Incorporation Officers Persons with significant control
Free Download
New director was appointed on 24th July 2023 (AP01)
filed on: 24th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
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