REWICO (UK) LIMITED
C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DU- Liquidation
- Private Limited Company
- Company No. 00688042
- Last Updated: 01 Mar 2024
Company Profile
REWICO (UK) LIMITED was incorporated on Monday, March 27, 1961 as a Private Limited Company with registered address in LONDON. REWICO (UK) LIMITED has the status: Liquidation and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 63 years 10 months and 26 days.
| Name | REWICO (UK) LIMITED |
|---|---|
| Company number | 00688042 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1961 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Good Logistics Limited Bridgehead Business Park, Orchid Road, HU13 0DH |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Michelle Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tina Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REWICO (UK) LIMITED | 27 Mar 1961 |