RAPID GLOBAL LOGISTICS LTD
UNIT J, DEAN WAY, GREAT WESTERN INDUSTRIAL PARK, SOUTHALL UB2 4SB- Active
- Private Limited Company
- Company No. 11278769
- Last Updated: 01 Mar 2024
Company Profile
RAPID GLOBAL LOGISTICS LTD was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in SOUTHALL. RAPID GLOBAL LOGISTICS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 6 years 10 months and 27 days.
| Name | RAPID GLOBAL LOGISTICS LTD |
|---|---|
| Company number | 11278769 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J, DEAN WAY GREAT WESTERN INDUSTRIAL PARK SOUTHALL UB2 4SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ramiz Hasan Nationality: British |
Dates: Sunday, July 31, 2022 - present
significant influence or control
|
| Mr Shirish Saraf Nationality: Indian |
Dates: Tuesday, March 27, 2018 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rapid Logistics B.V. 1437EK |
Dates: Tuesday, March 27, 2018 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 24 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAPID GLOBAL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAPID GLOBAL LOGISTICS LTD | 27 Mar 2018 |