About

Registered Number: 05242253
Date of Incorporation: 27/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: 35 Sherwood Street, Warsop, Mansfield, Nottinghamshire, NG20 0JR,

 

R & A Logistics Ltd was registered on 27 September 2004, it's status at Companies House is "Active". The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Clare Louise 13 June 2011 - 1
FAULKNER, Richard Hedley 27 September 2004 18 September 2020 1
YOUNGS, Ann 27 September 2004 10 December 2004 1
Secretary Name Appointed Resigned Total Appointments
DEXTER, Naomi 16 December 2004 29 September 2005 1
STRAW, Wayne 27 September 2004 27 September 2004 1

Filing History

Document Type Date
PSC07 - N/A 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 02 September 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 03 October 2018
CS01 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 October 2016
RP04AP01 - N/A 10 October 2016
AA - Annual Accounts 17 August 2016
AD01 - Change of registered office address 01 August 2016
CH01 - Change of particulars for director 28 July 2016
AA01 - Change of accounting reference date 28 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 30 September 2013
CH03 - Change of particulars for secretary 30 September 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 23 July 2012
CH01 - Change of particulars for director 11 June 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 15 July 2011
AP01 - Appointment of director 14 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 04 November 2006
AA - Annual Accounts 05 October 2006
287 - Change in situation or address of Registered Office 07 April 2006
363a - Annual Return 11 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
225 - Change of Accounting Reference Date 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
NEWINC - New incorporation documents 27 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.