RAI LOGISTICS UK LTD
58 UPPER GUNGATE, TAMWORTH B79 8AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11812022
- Last Updated: 01 Mar 2024
Company Profile
RAI LOGISTICS UK LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in TAMWORTH. RAI LOGISTICS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 7 months and 22 days.
| Name | RAI LOGISTICS UK LTD |
|---|---|
| Company number | 11812022 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 UPPER GUNGATE TAMWORTH B79 8AA |
|---|---|
| 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 |
|---|---|
| Mr Kuljinder Singh Nationality: Indian |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1034 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAI LOGISTICS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAI LOGISTICS UK LTD | 07 Feb 2019 |