R.H. LOGISTICS LIMITED
4 EASTMAN WAY, STEVENAGE SG1 4SZ- Active
- Private Limited Company
- Company No. 04944036
- Last Updated: 01 Mar 2024
Company Profile
R.H. LOGISTICS LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in STEVENAGE. R.H. LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 20 years 11 months and 29 days.
| Name | R.H. LOGISTICS LIMITED |
|---|---|
| Company number | 04944036 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 EASTMAN WAY STEVENAGE SG1 4SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| United Parcel Service, Inc. 251 Little Falls Drive |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Archimed Sas |
Dates: Wednesday, September 16, 2020 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Hindle Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| R.H. LOGISTICS LIMITED | 27 Oct 2003 |