RELIANCE WORLDWIDE LOGISTIC SOLUTIONS LTD

1ST FLOOR OFFICE UNIT 14 EASTER INDUSTRIAL PARK, FERRY LANE, RAINHAM RM13 9BP

Active
Private Limited Company
Company No. 07623141
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RELIANCE WORLDWIDE LOGISTIC SOLUTIONS LTD was incorporated on Thursday, May 5, 2011 as a Private Limited Company with registered address in RAINHAM. RELIANCE WORLDWIDE LOGISTIC SOLUTIONS LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 13 years 9 months and 18 days.

Name	RELIANCE WORLDWIDE LOGISTIC SOLUTIONS LTD
Company number	07623141
Company type	Private Limited Company
Incorporation date	05 May 2011
Status	Active
Industry (SIC 2007)	Postal activities under universal service obligation (53100) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	1ST FLOOR OFFICE UNIT 14 EASTER INDUSTRIAL PARK FERRY LANE RAINHAM RM13 9BP
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
Mllec Holdings Ltd Woodstock Grove, Shepherds Bush, W12 8LE	Dates: Monday, September 2, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Reza Choudhury Nationality: British	Dates: Monday, June 3, 2019 - Monday, September 2, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Michelle Choudhury Nationality: British	Dates: Sunday, January 1, 2017 - Monday, September 2, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	22 April 2024, (-307 days left)
Latest accounts	30 April 2022
Next confirmation statement due	02 June 2017
Last confirmation statement dated	05 May 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
RELIANCE WORLDWIDE LOGISTIC SOLUTIONS LTD	05 May 2011