RAFAEL LOGISTIC LIMITED
FLAT 22 MADISON COURT, MARLOWES, HEMEL HEMPSTEAD HP1 1BA- Active
- Private Limited Company
- Company No. 14587364
- Last Updated: 01 Mar 2024
Company Profile
RAFAEL LOGISTIC LIMITED was incorporated on Thursday, January 12, 2023 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. RAFAEL LOGISTIC LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 9 months and 30 days.
| Name | RAFAEL LOGISTIC LIMITED |
|---|---|
| Company number | 14587364 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 22 MADISON COURT MARLOWES HEMEL HEMPSTEAD HP1 1BA |
|---|---|
| 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 Rafael Dumitru Nationality: Romanian |
Dates: Thursday, January 12, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 12 October 2024, (-30 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFAEL LOGISTIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFAEL LOGISTIC LIMITED | 12 Jan 2023 |