REYNOLDS LOGISTIC SERVICES LTD
UNIT 9 BALLOON WOODS INDUSTRIAL ESTATE, COVENTRY LANE, BRAMCOTE NG9 3GJ- Active
- Private Limited Company
- Company No. 08824819
- Last Updated: 01 Mar 2024
Company Profile
REYNOLDS LOGISTIC SERVICES LTD was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in BRAMCOTE. REYNOLDS LOGISTIC SERVICES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 10 months and 5 days.
| Name | REYNOLDS LOGISTIC SERVICES LTD |
|---|---|
| Company number | 08824819 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 BALLOON WOODS INDUSTRIAL ESTATE COVENTRY LANE BRAMCOTE NG9 3GJ |
|---|---|
| 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 |
|---|---|
| Reynolds Services Group Limited Balloon Woods Industrial Estate, Coventry Lane, NG9 3GJ |
Dates: Thursday, September 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Kenneth Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REYNOLDS LOGISTIC SERVICES LTD | 23 Dec 2013 |
| HAULSOME LTD | 17 Oct 2018 |