About

Registered Number: 04944036
Date of Incorporation: 27/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 4 Eastman Way, Stevenage, SG1 4SZ,

 

R.H. Logistics Ltd was founded on 27 October 2003 and has its registered office in Stevenage, it's status at Companies House is "Active". The companies directors are listed as Antrobus, Laura, Amendola, Sergio, Hindle, Richard, Morgulis, Felipe De Azevedo, Jenkins, John, Antrobus, Laura, Hindle, Laura at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMENDOLA, Sergio 28 September 2020 - 1
HINDLE, Richard 27 October 2003 - 1
MORGULIS, Felipe De Azevedo 28 September 2020 - 1
ANTROBUS, Laura 22 August 2018 16 September 2020 1
HINDLE, Laura 20 April 2004 01 May 2006 1
Secretary Name Appointed Resigned Total Appointments
ANTROBUS, Laura 28 September 2020 - 1
JENKINS, John 27 October 2003 01 May 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 29 September 2020
AP01 - Appointment of director 29 September 2020
TM01 - Termination of appointment of director 29 September 2020
TM02 - Termination of appointment of secretary 29 September 2020
AP03 - Appointment of secretary 29 September 2020
MR04 - N/A 06 August 2020
MR04 - N/A 30 July 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 29 October 2019
RESOLUTIONS - N/A 25 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 29 October 2018
SH08 - Notice of name or other designation of class of shares 06 September 2018
SH08 - Notice of name or other designation of class of shares 05 September 2018
AP01 - Appointment of director 28 August 2018
SH01 - Return of Allotment of shares 31 July 2018
AA - Annual Accounts 13 June 2018
AD01 - Change of registered office address 10 May 2018
CS01 - N/A 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH03 - Change of particulars for secretary 01 November 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 14 April 2014
AD01 - Change of registered office address 06 January 2014
AR01 - Annual Return 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 May 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
AA - Annual Accounts 11 January 2006
287 - Change in situation or address of Registered Office 06 January 2006
395 - Particulars of a mortgage or charge 01 December 2005
363s - Annual Return 21 October 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 2012 Fully Satisfied

N/A

Rent deposit deed 23 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.