RIKO LOGISTIC LTD
12396588: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 12396588
- Last Updated: 01 Mar 2024
Company Profile
RIKO LOGISTIC LTD was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in CARDIFF. RIKO LOGISTIC LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | RIKO LOGISTIC LTD |
|---|---|
| Company number | 12396588 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12396588: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Sven Kersten Nationality: German |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Holger Rudi Cordes Nationality: German |
Dates: Friday, January 10, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIKO LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIKO LOGISTIC LTD | 10 Jan 2020 |